residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held. D. Property, Plants and Equipment 1. The issuer shall provide
hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation
not an executive who controls power in normal operation of NDR. Therefore, this transaction is categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement
more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares. Such shares held by the Company will neither be
, except for any buyback of shares representing no more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. F. Patents, Licenses or Contracts
, if different, proportion of voting power held. F. Patents, Licenses or Contracts Provide information regarding the extent to which the issuer is dependent, if at all, on patents or licenses, industrial
information: (1) the method of procuring loan, for instance, applying for a loan from a financial institution or issuing a debenture. In any case, the Company shall present highlights of the loan agreement or