value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company's reviewed consolidated financial statements for the
statements ended 30 June 2019 of the Company, the highest transaction size is 19.98 percent based on the value of securities issued by the Company criterion. The combination of such transaction size and other
profit after tax stated in the separate financial statements and after deduction for various reverses. Therefore, it depends on the economy and the future of the Company’s operation as important. 7.2
capital increase and share allotment 7.1 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net profit after tax stated in the separate financial statements and after
value of total consideration basis which is the calculation basis providing the highest transaction value based on the Company’ s reviewed financial statements as of 30 September 2017. The transaction is
assets of the Company and its 2 subsidiaries amounts to 5.38 percent of the total assets of the Company and its subsidiaries, according to the consolidated financial statements of the Company, which were
appeared in the consolidated financial statements of the Company as of June 30, 2020. Therefore, the Company is entitled to issue and offer its newly issued ordinary shares at the offering price lower than
business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such
Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall