unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1/2563 to
Company Limited ("IFEC"), acquired the knowledge from the Board of Directors Meetings No. 11/2016, held on 1 November 2016, that IFEC faced a problem with insufficient cash flow to pay off its
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
the Capital Market Supervisory Board on the Offering of Units of Infrastructure Trusts; “retail trust” means the retail trust having the features stipulated by the Notification of the Capital Market
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
, with the pre-sale of industrial land during the fourth quarter of 2018 alone up to 746 rais, totaling 976 rais for the whole year, the Company had a large number of backlog of 654 rai as of ended 2018
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
executives of Blue Finix has proposed such plan in the Board of Directors’ meeting 3/2018 on May 4, 2018. However, the business recovery plan is still lack of feasibility and details. Nevertheless, to minimize