position as the company secretary of RASA responsible for the organization of the board of directors? meetings. On the following day, she purchased 120,000 RASA shares through Panadda?s trading account

investment management company may consult with fellow AIMC members, or exercise the voting right at the shareholders? meetings and report the voting results and any other relevant action to the clients. This

Earlier, the Board of Directors of ACC, at its meetings held on 20 February 2026 and 2 March 2026, resolved to propose to the shareholders’ meeting for consideration and approval the issuance and

, as well as on the calculation of voting rights for resolutions of shareholders’ meetings with respect to such waiver applications. (3) To prescribe the timeframe for reducing the shareholding

Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint shareholders’ meeting

? meetings are held as scheduled and conducted properly and that the shareholders? resolutions and the minutes of the shareholders? meetings are duly disclosed and complete.

for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties, both onsite or at the arranged place; to provide

organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties

alternatives available. 13.4 The company provides the board of directors with the invitations to the board of directors’ meetings and documentation for the meetings which contain necessary and sufficient

, 6.5 an opinion on the transactions that may lead to conflicts of interests, 6.6 the number of the audit committee meetings, and the attendance of such meetings by each committee member, 6.7 an opinion