) Contribution for public interest more than one’s own benefits and public mindedness, (5) Focus on work effectiveness, (6) Fair and impartial duty performance, and (7) Setting good examples and protecting the
) rating mutual fund and publishing the information on mutual fund rating with honesty, fairness, impartial, independence as well as due care for the sake of information recipients; (3) indicating the
referable source; (2) rating mutual fund and publishing the information on mutual fund rating with honesty, fairness, impartial, independence as well as due care for the sake of information recipients; (3
of votes of shareholders who attend the meeting and have the right to vote is needed. Except in the following cases, a resolution shall be passed by affirmative votes of not less than three-fourths (3
passed by affirmative votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or
approval to enter into the Transaction from the shareholders’ meeting of the Company with affirmative votes of not less than three-fourth of the votes attending the meeting and having the right to vote
. Therefore, the Company is required to have the approval of the shareholders’ meeting with affirmative votes of not less than three-fourths of the votes of shareholders attending the meeting who are entitled
to consider and approve the acquisition of all Shares in Permata with an affirmative votes of not less than three-fourths of the total number of votes of the shareholders who attend the meeting and are
independently in an impartial and fair manner, taking into consideration the public’s benefits and the security and integrity of the capital market. An independent director of a derivatives clearing house shall
of consideration for such unit shall not create conflicts of interest. Clause 10 Independent directors under Paragraph 1 of Clause 8 shall be able to perform their duties independently in an impartial