transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the negotiation between purchaser and seller. Payment
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their
compensation remuneration type, and accrued expense of the latest year’s compensation; (2) To clearly disclose the use of proceeds in each determined topic and approximately specify the amount and period of
promotional privileges and non promotional privileges, management remuneration and nature of expenses in the note to financial statement according to the generally accepted accounting principles. The company?s
the approach applied to mutual funds. This will cover private funds and provident funds, and will also require disclosure of fees, remuneration, or other benefits that may give rise to
with Chapter 1; (2) establishment of policies, measures, and management arrangement concerning information security in accordance with Chapter 2; (3) management of IT assets and the access control to
SOCIAL SECURITY OFFICE Disposition Stock 15.0391 0.1152 14.9239 05/11/2021 15.0391 0.1152 14.9239 246014432111-1 BCP SOCIAL SECURITY OFFICE Acquisition Stock 14.9839 0.0552 15.0391 12/10/2021 14.9839