for entering into material transactions that are the acquisition or disposal of assets; Full disclosure of information and action of Listed Company on the Acquisition or Disposition of Assets of 2004

material transactions that are the acquisition or disposal of assets; Full disclosure of information and action of Listed Company on the Acquisition or Disposition of Assets of 2004, requires full disclosure

the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares - 3. Schedule for shareholders meeting to

directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares

rating action the matter, application of the credit rating methodology, decision-making activities (e.g., the operation of a rating committee), interaction with the rated entity, obligor, originator

the vision, objectives, goals and business strategies of the Company or the group of companies, as specified by the Board of Directors. The information in the said matters shall clarify the directions

rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action

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the meeting of the Board of Directors and/or the shareholders meeting for approval. 2.2 Action to be taken by the Company when there are fractions of shares - 3 3. Schedule for shareholders meeting to

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