accordingly. The revised rules on the rotation of auditors specify that the auditors of a listed company must be rotated off after 7 cumulative years of service and must serve a cooling-off period for 5

matter are changed, SEC must revise the rules on the rotation of auditors accordingly. SEC has recently revised the rules on rotation of auditors of listed companies and will likewise revise such rules

by the certified public accountant of the Company, the transaction value equals to 6.73 percent based on the total value of consideration criterion, and when calculating other acquisition of assets

Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

calculating from the interim consolidated financial statements ended 30 September 2019 of the Company, the highest transaction size is 5.95 percent based on the net profit criterion. The combination of such

calculating from the interim consolidated financial statements ended 30 September 2019 of the Company, the highest transaction size is 5.94 percent based on the net profit criterion. The combination of such

September 2019 of the Company, the transaction value equals to 4.99 percent based on the total value of consideration criterion, and when calculating other acquisition of assets transactions occurring in the