like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
Board, shall appoint a committee to [i] consider facts and evidence as well as propose opinions to the SEC Office relating to the consideration of the grounds for removing a person from the position
propose to the Extraordinary General Meeting of Shareholders No. 1/2019 which is holding on 27 September 2019 to consider approving the entering into such transaction. (3.3) Rationale and background of the
Issuance and Offer for Sale of Derivatives Warrant (No. 3)
Statement Form and Period for Preparing Opinion Concerning Tender Offer
Calculation of Offer Price of Securities and Determination of Market Price for Consideration of Offer for Sale of Newly Issued Shares with Discount
Exemption from Filing of Registration Statement for Offer for Sale of Sukuk
Filing of Registration Statement for Offer for Sale of Securities (No. 6)
Exemption from Filing of Registration Statement for the Offer for Sale of Debt Securities