to certain unit holders shall not be opposed by any unit holders holding more than 10 percent of the total voting rights of the unit holders present at the meeting and eligible to vote; (b) the
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding
entitled to vote. 2. Approved the submission of application in respect of the purchase and acquisition of shares in Permata to the BOT for approval. Page 4 of 4 3. Acknowledged the report on opinion of the
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less than three-fourth
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 disclosure of informatio transaction from shareholders
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information