consideration criteria (based on the Company’s Audited Financial Statements ended December 31, 2017 as audited by the Company’s auditor) equals to 81.5 percent, considered as Type 1 transaction (50 % or more but
for the disclosure according to its duties. (4) Not to make presentation which will guarantee profit or return at a certain rate or the loss shall not be more than the rate already specified, except for
to other persons except for the disclosure according to its duties. (4) Not to make presentation which will guarantee profit or return at a certain rate or the loss shall not be more than the rate
to the consolidated financial statements of the Company for the year end on December 31, 2018, which was already audited, it found that the value is equal to 6.13 per cent and in the past six months
distribute its dividend to shareholders at a rate not less than to 40 percent of its net profit based on the Company’s separate financial statements after corporate income tax and after legal reserves each
. Benefits which shareholders will receive from the capital increase/share allotment 7.1. Dividend policy The Company has policy to pay dividend at the rate of not less than 50% of net profit of the
”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance, financial position, liquidity
dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance