Supervisory Board SEC Act S.59 Settlement Committee Meeting No. 7/2024 Settlement Committee Order No. 72/2024 Dated 26/09/2024
of the Capital Market Supervisory Board. SEC Act S.59 Settlement Committee Meeting No. 7/2024 Settlement Committee Order No. 73/2024 Dated 26/09/2024
within the period specified in the notification of the Capital Market Supervisory Board after TIP had acquired SANKO shares so that the acquisition or disposal of such shares caused TIP aggregate holding
specified in the notification of the Capital Market Supervisory Board after JTW had acquired SANKO shares so that the acquisition or disposal of such shares caused JTW aggregate holding of SANKO shares held
period specified in the notification of the Capital Market Supervisory Board after Mr.Pira had acquired SANKO shares so that the acquisition or disposal of such shares caused Mr. Pira aggregate holding of
the notification of the Capital Market Supervisory Board. SEC Act S.59 Settlement Committee Meeting No. 7/2024 Settlement Committee Order No. 75/2024 Dated 26/09/2024
the SEC office on December 2, 2019. Which means Mr. Waroon failed to prepare and disclose the report within the period specified in the notification of the Capital Market Supervisory Board SEC Act S
specified by the Notification of the Capital Market Supervisory Board. However, the financial statement for Q3 year 2023 was later submitted on 9 January 2024. SEC Act S.56(1) Settlement Committee Meeting
to prepare and submit financial statement for Q3 year 2023 within the period specified by the notification of the Capital Market Supervisory Board resulted from the instruction or the failure to give
Board by failing to perform its duties with due care and preserve the interest of the debenture holders as would reasonably be expected of similar professionals. SEC Act S.46 Settlement Committee