applying the Total Value of Consideration Basis based on the Consolidated Financial Statement ending 31 March 2017 which has been reviewed and audited by a certified public accountant, which is the basis
reviewed by the auditor as at June 30, 2018. Upon combination of the transactions on acquisition of assets by the Company for the past six months, the highest value of all the transactions amounts to 17.60
31.108 4. Value of equity issued Equity shares issued for the payment of assets x 100 / paid-up shares of the listed company N/A Remark: (1) The Transaction size was calculated based on the reviewed
association certified by the Ministry of Commerce; (4) the audited annual financial statement (if any) for the latest fiscal year or [in case of the new established company] the reviewed interim financial
conditions of the agreements are followed through the contracts periods. For example, monitoring compliance with loans repayment agreement or the contracts are regularly reviewed for appropriateness. 10.3 The
when calculated from 12-month period net profit criteria consideration, based on the latest reviewed consolidated financial statement ended March 31, 2017, which equals to 10.28%. In addition, when
) processes and procedures shall be established in line with the policy on the governance of information technology; (3) policy on the governance of information technology shall be reviewed at least once a year
enter into the following transactions whereby the Company has entered the relevant transactions on 10 April 2018, which can be summarized as follows: 1. Approved to dispose of the assets having the total
aims to maintain the return on equity (ROE) at 10% minimum and drive the business based on three main strategies: Business, Society and Environment, and Corporate Governance, which can be summarized as