Qualifications and Appointment of Administrative Panel

Qualifications and Procedures for Appointment of Administrative Panel (No. 2)

Appointment and Designation of Powers and Responsibilities of Takeover Panel

COMPANY LIMITED Disclosure Business News ( 19 record(s) found) Date Time Heading Link 29/12/2021 17:26 Notification of the resignation of the Company's director and appointment of a supervisor for

/2021 18:28 Notification of the Board of Director's resolution on Related Parties Transaction regarding collateral fee payment to related company and appointment the Company Secretary. 28/10/2020 20:57

,Appointment of a new Director to replace the Company Director who resigned ,Additional investment in Tiger Distribution receiving the right to increase capital in the part that the existing shareowners waive

. Resolved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the increase in the number of company directors from 10 to 13, and the appointment of 3 new directors below: 1

Rules, ConditioRules, Conditions and Procedures for Appointment of Agents for Selling Investment ns and Procedures for Appointment of Representatives for Sale or Acceptance of Redemption of