Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
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manager, all persons holding positions equivalent to the fourth highest person on the management level, including persons holding a manager position in the accounting or finance department or its equivalent
be ready to focus on a strong core business operation to create growth in the future. 4. Details of the disposed assets The details of the License are as follows: 4.1. General information A person
existing credit ratings, each team should have the requisite level of expertise and resources to perform their respective functions in a timely manner. A-8 1.17 A CRA should establish, maintain, document
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
risk appetites. Set risk limits for the significant aspects of the various risks. Formulate strategy on the organization and resources to be used for risk management operations, in line with risk
consider to appoint a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in