of Shareholders No. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. 4. The Board of Directors deemed appropriate to propose the
directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their
compensation remuneration type, and accrued expense of the latest year’s compensation; (2) To clearly disclose the use of proceeds in each determined topic and approximately specify the amount and period of
promotional privileges and non promotional privileges, management remuneration and nature of expenses in the note to financial statement according to the generally accepted accounting principles. The company?s
the approach applied to mutual funds. This will cover private funds and provident funds, and will also require disclosure of fees, remuneration, or other benefits that may give rise to
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
) Selling expenses (12,173) (2,904) 9,269 (319.18) Administrative expenses (19,136) (13,982) 5,154 (36.86) Directors and managments' remuneration (5,466) (4,038) 1,428 (35.36) Loss on exchange rate (5,944
) Selling expenses (30,778) (5,681) 25,097 (441.77) Administrative expenses (44,920) (28,428) 16,492 (58.01) Directors and managments' remuneration (11,841) (7,679) 4,162 (54.20) Gain (loss) on exchange rate
58,625 (1,886) (3.22) Selling expenses (30,778) (5,681) 25,097 (441.77) Administrative expenses (44,920) (28,428) 16,492 (58.01) Directors and managments' remuneration (11,841) (7,679) 4,162 (54.20) Gain