shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three-fourths of the total votes of the
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
Shareholders No. 1/2017 which was held on 30 August 2017 with the disapproval resolution for the Debt to Equity Conversion Scheme, which impacted the Company’s ability to repay the debts in the amount of USD
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of
Directors under the item no. 9 The Audit Committee provides the opinions which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee
which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no
shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are
’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the
acquisitions of businesses or Joint Ventures activities ( M&A and JVs), for which successful execution will largely depend upon the final negotiations; whereby, at this point in time, details about the exact