. Therefore, the Company is required to have the approval of the shareholders’ meeting with affirmative votes of not less than three-fourths of the votes of shareholders attending the meeting who are entitled

to consider and approve the acquisition of all Shares in Permata with an affirmative votes of not less than three-fourths of the total number of votes of the shareholders who attend the meeting and are

1 affirmative vote of a director nominated by the Company. Such reserved matters include (without limitation) the following: 6 (a) Incurring of capital expenditures or any significant expenses of

matters shall be passed by more than 50 percent affirmative votes of the shareholders present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed

of a resolution at the shareholders’ meeting shall be as follows: (a) General Resolutions: all general resolution matters shall be passed by more than 50 percent affirmative votes of the shareholders

possessed positive substantial inside informations about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round) for the TKN’s Q3/2022

Company Limited (TKN) knew or possessed positive substantial inside informations about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special

before the information became publicly known on 18 January 2011. Such action was deemed taking an unfair advantage of other people by using positive material non- public information concerning the interest

Limited (TKN) shares by using positive substantial inside information about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round) for

Company Limited (TKN) shares by using positive substantial inside information about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round