Independent Director of an Intermediary 03/06/2014 01/07/2014 10. Notification of the Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be
approve the omission of annual dividend payment for the operation of 2019 and the omission of appropriation of earning for legal reserve. Agenda 5: To consider and approve the appointment of the directors
relating to resignation, dismissal, and appointment of trustees of Real Estate Investment Trusts, Infrastructure Trusts and Private Equity Trusts when such In the absence of such terms and conditions in the
qualified opinion as well as appointment of independent directors who have already been appointed for more than 3 terms or 9 years. Besides, progress on anti-corruption policy will also be monitored for the
. Manufacture and Sales of Edible Oil 2.1 Revenues from sales of Edible Oil (Palm Olien) to total revenue for the 1st quarter of 2017 and 2016 were 1.42% and 13.17% respectively. - In 1st quarter of 2017, revenue
include any juristic person established by a specific law with an objective to undertake businesses; Chapter 1 Appointment of Property Fund Manager ______________________ Clause 3. In appointing property
company and shall include any juristic person established by a specific law with an objective to undertake businesses; Chapter 1 Appointment of Property Fund Manager ______________________ Clause 3. In
million or 8.55%. Revenues to total revenues 2014 and 2013 was 95.20% and 95.02% respectively. 2. Revenues from palm oil refining service Revenues from palm oil refining service in the fiscal year 2014 was