resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such allocation of the newly issued ordinary shares, for example: (1) To determine conditions and
leasing fee is from the registered capital. 6.2 The rental is from operation cash flow. 7. Methods used to determine the total value of consideration The rental rate is the rate agreed between the parties
Company's performance that is the risk of fluctuation in CPO price; mostly caused by the intervention of the government to determine the CPO pricing policy, economic change, climate change, and demand and
determine the total value of consideration The rental rate is the rate agreed between the parties by taking into account the market rental rate, throughout 48 years of lease period with the total amount of
used to determine the total transaction value The Granting of Loan Transaction including the interest incurred therefrom represents the highest transaction value of 32.26 percent of the net tangible
transaction, NBC shall have an exclusive right to organize the said events, instead of KMM. 5. Total value and criteria used to determine total value of transaction, total value of consideration and payment
shall determine into these following criteria: (UNOFFICIAL TRANSLATION) Factsheet Information as of [day/month/year] 8 Heading Disclosure of Information 1) In case where the closing price of company ABC’s
alleged person is considered committing a violation, [the authority] shall determine and order an imposition of administrative sanction. The SEC Office shall notify the alleged person of the result of
person(s) authorized by the Board of Directors to consider and determine other details necessary for and relevant to the issuance and offering of the newly issued ordinary shares of the Company, including