Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a
policy set out under subclause (a) and any amendment without delay, and also disclose them to members; (c) clearly identify the objectives of the storage and demonstrate that such storage or investment by
such sukuk shall mean that the purchaser agrees to accept binding at least in the following matters: (a) consent to bindings under the trust instrument of such sukuk; (b) acknowledgment to the
entering into any transaction; (e) risk tolerance. Clause 32 For the purpose of knowing a client , an intermediary shall consider received information as prescribed in Clause 31 in order to identify the real
entering into any transaction; (e) risk tolerance. Clause 32 For the purpose of knowing a client, an intermediary shall consider received information as prescribed in Clause 31 in order to identify the real
staff member, selling property, plant equipment and assets. In the case where having income from selling such assets, it shall be subtracted from this item in order to identify as a total amount. And if a
order to identify as a total amount. And if a total amount result in gain, it shall demonstrate in the item No. 1.7. In the case where other expenses items has amount from five percent of total expenses
such assets, it shall be subtracted from this item in order to identify as a total amount. And if a total amount result in gain, it shall demonstrate in the item No. 1.7. In the case where other expenses
Clause 30 When an incident occurs, the securities clearing house or central securities depository shall collect relevant information to identify the cause of the problems, suggest solutions to the problems