that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
? meetings are held as scheduled and conducted properly and that the shareholders? resolutions and the minutes of the shareholders? meetings are duly disclosed and complete.
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POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
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Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary