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” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
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restriction on exercising right as the sukuk holder (if any); (e) a constitution, alterations and removal of sukuk trustee; (f) notifying sukuk holders to acknowledge the changing of sukuk trustee within the
: Agenda 1 To approve the minutes of the Annual General Meeting of Shareholders No.1/2017. Agenda 2 To acknowledge the company’s performance of 2017. Agenda 3 To approve the company’s balance sheet and