________________________ Clause 14. In the arbitral proceeding, there shall be one arbitrator who makes a dispute resolution, except for the case under Clause 15. The parties shall select the arbitrator from the arbitrator
) Division 2 Board of directors and senior management responsibility (3) Division 3 Impacts of emergency incidents which may cause major operational disruptions (4) Division 4 Companies should determine a
fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards, guidelines for reviewing the mission
) allow its business to be conducted with fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards
or prohibited zone and identifying right for computer centre.[M] o In case of unauthorised person may have a necessary to in the computer centre sometime, it shall control strictly namely determine the
committee in the meeting should select a president of the meeting from the committees attend the meeting. The Chairman may determine that a meeting be held through electronic media. In this regards, at least
to determine and finalize the value of SQL’s business by taking into consideration of the most benefits of the Company and in accordance with the relevant laws such as Securities and Exchange Act
within March 2018. After that the Company will select the outsource for designing the building and systems accordingly. Also, the construction of the new project will start in February 2019. 2. Name of
related to properties in or outside the Kingdom including to accept donated properties; (2) borrow or lend money as well as make investment for profit; (3) determine the fees for filing registration