matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated
propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
bonds, either with single or multiple redemptions; (4) a bondholders’ representative shall be appointed and the bondholders’ representative appointment agreement shall comply with the rules in Clause 39
returns that depends on other underlying. (5) the appointment agreement of the bondholders’ representative shall be in accordance with the rules in Clause 39. Clause 33 In case where the bonds offered for
no futher consideration the related issue. 3. Appointment of Independent Financial Advisor (IFA) to give the opinion on the acquisition of assets and also submits this opinion to Securities and
(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent
the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance, the Office may specify conditions for the