provisions regarding the employees’ savings and the employer’s contribution payable to the fund; (7) the provisions regarding the rules and procedures for the computation of benefits entitled to the employees
total value of consideration criterion which granted the highest result, referenced from the consolidated audited financial statement of the Company ended March 31, 2019. After the computation of the
Transaction calculated based on the total value of consideration criterion, which gives the highest transaction value, and after computation with the transaction size of the Company’s other acquisition
June 30, 2017). After computation of the foregoing with the transaction size of the Company’s other acquisition transactions within the past 6 months, i.e. the investment in the long-term lease of an
100.00 62,500,000 100.00 Since this is the additional investment according to the existing shareholder proportion, therefore there is no necessity to compute size of transaction which receives conforming
transaction value of 16.26 percent, and after computation with the transaction size of the Company’s other acquisition transactions within the past 6 months, is equivalent to 16.88 percent, based on the value
computation 1 Information in red show the amendments as per the resolution of the Board of Directors’ meeting No. 12/2017, held on December 4, 2017. 2 Comprising of the estimated additional capital investment
statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the