to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit

marketin of Stateme h equivalent her receivable elopment cos me n of loans to n of loans re e Assets n associates roperties ding and equ hts and prep rrent Assets Shareholde fts and short- her payables ans

uninterrupted period of 20 years or more is entitled to receive payment of not less than his/her last rate of wage for 400 days, this law is effective since 5 May 2019. Despite such change, for 3 months period of

) _________________________________________ (company) (* The application form shall be signed either by the CIS Operator of the NRI CIS or an authorised signatory of the Operator of the NRI CIS. The person who signs shall state his/her full

authorised person of the CIS Operator of the Foreign ETF. The person who signs shall state his/her full name and capacity, and shall ensure the declaration is dated.) (name of the CIS Operator of the foreign

authorised person of the CIS Operator of the Foreign ETF. The person who signs shall state his/her full name and capacity, and shall ensure the declaration is dated.) Checklist for Foreign Exchange-Traded Fund

caused by such differences. Clause 18 mutual funds and trusts shall rotate an auditor by complying with the rules prescribed in Paragraph 2, in the occurrence that the auditor has performed his/her duties

Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders

EGM No.1/2017 on Monday, October 16, 2017. 3. Determined the agenda for the EGM No.1/2017 will be as follows; Agenda 1 : To consider and certify the minutes of the Annual General Meeting of Shareholders

) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017