operations, strategy, plans, objectives, goals and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that
the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that include the words “target”, “believe”, “expect”, “aim”, “intend”, “will”, “may
and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that include the words “target”, “believe
re-election. The board should also periodically (preferably every three years) engage an independent outside consultant to undertake the evaluation. The non-executive directors, led by the lead
which would involve setting standards for examining investment information, risk management and prevention of conflicts of interest. The SEC also cooperated with the Investment Banker Club in setting
participate in and/or lead engagement initiatives that encourage companies to address commodity-driven deforestation in direct operations and across their value chains. Bilateral Engagement Engage directly with
following regulations: (1) in case of shareholding of more than fifty percent: (a) the applicant shall not engage in a cross-shareholding with another company in the case where such company holds more than
interest in which an intermediary is allowed to involve _____________________________ Clause 22 In case an intermediary has a reasonable ground to enter into a transaction being conflicts of interest as
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12