personholding 573,829,611 shares in the Company or equivalent to 71.45 percent of the total sold shares in the Company, having details as follow: 1) the Company to purchase “Komchadluek” trademark from NMG; and 2
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
acquire tota Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new ordinary shares which is
acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new
being held in Bali, Indonesia.The Meeting endorsed the ASEAN Transition Finance Guidance (Guidance] which serves as a common standard guidance for what constitutes a credible, transparent, and inclusive
capital to be allocated to Private Placement Investors ( the “ Private Placement transaction” or “ PP transaction” ) who are not considered a related parson pursuant to the Notification of the Capital
the same term is used to mean different things by different commentators. However, the common thread is that, in addition to financial or economic performance, the way in which companies manage the ESG
consider approving the disposition of all 201,457,499 ordinary shares held by the Company or representing 7.50 percent of XPCL’s registered capital to CKP, which CKP and the Company has the common major
Vote Casting by Directors who are interested parties and/or connected persons In the Board of Directors’ Meeting No. 1/2018 held on February 27, 2018, the directors who were interested parties and/or