settled by the Criminal Fining Committee. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 21/02/2017
Act S.199 and Section 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 03/08/2017
limitations ran out. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2017
number of voting rights of SUPER. This case is in the process of the Criminal Court. SEC Act S.246 Criminal Complaint Filed with an Inquiry Official Dated 24/04/2018
the SET and the SEC Office on May 30, 2016. SEC Act S.56 and 199 Settlement Committee Meeting No. 2/2017 Settlement Committee Order No. 16/2017 Dated 21/02/2017
SET and the SEC Office on May 23, 2016 and May 24, 2016 SEC Act S.56 and 199 Settlement Committee Meeting No. 2/2017 Settlement Committee Order No. 16/2017 Dated 21/02/2017
registration statement was later submitted to the SET and the SEC Office on June 2, 2016 and June 6, 2016 SEC Act S.56 and 199 Settlement Committee Meeting No. 2/2017 Settlement Committee Order No. 16/2017
rectified financial statements were later filed with the SET and the SEC Office on January 20, 2017. SEC Act S.56 and 199 Settlement Committee Meeting No. 3/2017 Settlement Committee Order No. 24/2017
6, 2016 and September 12, 2016, respectively. SEC Act S.56 and 199 Settlement Committee Meeting No. 4/2017 Settlement Committee Order No. 30/2017 Dated 17/05/2017
March 1, 2017, respectively. SEC Act S.56 and 199 Settlement Committee Meeting No. 4/2017 Settlement Committee Order No. 32/2017 Dated 17/05/2017