. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and
system and time for backup each operational system; ▪ determine the event or priority of violent of problem ; ▪ determine for solving the problem in detail; ▪ determine the responsible officer and
, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
Transaction size = Number of shares issued by the Company to pay for the assets x 100% Number of issued and paid-up shares of the Company Cannot be calculated because the Company does not issue new shares
the assets x 100% Number of issued and paid-up shares of the Company Cannot be calculated because the Company does not issue new shares. 3.2.2 Eureka Design International Pte.,Ltd. The details
100% Number of issued and paid-up shares of the Company Cannot be calculated because the Company does not issue new shares. 3.2.2 Eureka Design International Pte.,Ltd. The details calculations of the
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hold 90% of the share. The company plans to increase the shareholding to 99%. On February 17, 2020, UU participated in the tender for the procurement of water, to solve the problem of regional water