relevant rules of IDX which shall not be lower than the price per share paid to Standard Chartered and Astra. In this regard, the Bank will seek its Board of Directors’ resolution to determine the final
. Basis Used to Determine the Value of Consideration Consideration of the acquisition of ordinary shares in Nam San 3B, being 100 percent of total registered capital, is not exceeding USD 113.18 million (or
scheduled date to determine the names of shareholders entitled to receive the interim dividend (Record Date) on August 31, 2020 and scheduled the payment date on September 11, 2020. The annual dividend payout
transparency purposes and in order for the Company to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine
person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating
appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public
of shares in the amount not exceeding, USD 320 million. Page 13 of 14 8. Basis for determining the value of consideration 8.1 Disposition of Assets In order to determine the total value of the assets
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO