and distribution, which typically have a consistent cash flow, as it appropriately reflects the nature and capabilities of the business operations of such company while taking into account the Company’s
and capabilities of the business operations of such company while taking into account the Company’s rate of return on investment. In addition, the Company has taken into consideration other supporting
Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered additional facts and the study results of the changed cost structure. It was found that the
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the
consideration criterion, which is the criterion used for calculation and results in the highest transaction value from the reviewed interim consolidated financial statements for the three-month period of the
for calculation and results in the highest transaction value from the reviewed interim consolidated financial statements for the nine-month period of the Company ended 30 September 2019, which was
under the supervision of the Board of Directors. The Board of Directors shall be responsible for the company’s operations to shareholders, stakeholders and members of the public. The Board of Directors is