Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 3 1) Annual
“Acquisition or Disposal Notifications”), with a maximum transaction size equivalent to 6.90 percent calculated based on the Value of Consideration Criteria that compared the value of the paid consideration of
, 2004 (the “Acquisition or Disposal Notifications”), with a maximum transaction size equivalent to 6.90 percent calculated based on the Value of Consideration Criteria that compared the value of the paid
following criteria: 6 Amended by the Notification of the Capital Market Supervisory Board No. Tor Nor. 60/2558 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds (No
asset or the infrastructure business such as financial, legal and technical information, and give an opinion that the infrastructure business to be invested meet the following criteria: 1. being
Romyen 2, constituted the total highest transaction value of 24.49 percent based on the value of consideration criteria. It is considered as a Class 2 transaction under the Notification on Acquisition or
, constituted the total highest transaction value of 24.49 percent based on the value of consideration criteria. It is considered as a Class 2 transaction under the Notification on Acquisition or Disposal of
Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 1) Annual