companies and further clarify relevant criteria. The proposed changes include (1) the further clarification of the term, related party, (2) the adjustment of the calculation methods and the transaction size
additional investment has been made in accordance with the Investment Agreements signed by Oventure Pte Ltd, BCB and the relevant parties. Shareholding structure of BCB before and after the execution of this
Repeal of Notification of the Capital Market Supervisory Board concerning Execution of Transaction in Bills by Securities Company
2017 that approved ARKAU in principle to purchase securities of Flexiglass and signing on share sale agreement. Nevertheless, the execution of the Share sale agreement is contingent on both parties have
companies; therefore, shareholders are not involved in the decision making regarding such transaction.The SEC therefore is proposing to amend the rules governing the execution of material transactions and
matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.86 percent of the Company’s net tangible asset value, the
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent
matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent of the Company’s net tangible asset value, the
relating to the joint venture project and/or proceed with any necessary arrangements relating to the joint venture project, commencing from execution of contract, memorandum of agreement, and various