-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in
held on April 26, 2018 Agenda 2 To consider and approve the increase in registered capital of the Company Agenda 3 To consider and approve the amendment of Article 4 of the Memorandum of Association to
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
held on April 26, 2018 Agenda 2 To consider and approve the increase in registered capital of the Company Agenda 3 To consider and approve the amendment of Article 4 of the Memorandum of Association to
held on April 26, 2018 Agenda 2 To consider and approve the increase in registered capital of the Company Agenda 3 To consider and approve the amendment of Article 4 of the Memorandum of Association to
, Capital reduction by reducing par value, Issuance of HEMP-W2 and the Schedule of EGM No.2/2021 (New 1) 15/09/2021 17:48 Resolutions of Board of Directors, Increase of Registered Capital, Acquisition of
held on April 26, 2018 Agenda 2 To consider and approve the increase in registered capital of the Company Agenda 3 To consider and approve the amendment of Article 4 of the Memorandum of Association to
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director