Commission ___________________________________________________________________________ Remark: The rationale for issuing this Notification is to amend the rules on approval of auditors by prescribing
participate in 2006 ● Amend related laws and regulations to remedy deficiencies in the system, as recommended by IOSCO experts in the pilot self-assessment program Commence the process to become a signatory of
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
Notification, to [i] amend or refrain to act or [ii] act any action within determined period which the SEC Office shall stipulate reasonably and in consistency with related circumstances, matters and issues; (6
) ordering the intermediary, who has breached or failed to comply with this Notification or the SEC Office’s Notifications issued by virtue of this Notification, to [i] amend or refrain to act or [ii] act any
. Such forward-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The
delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or relevant to the bidding and/or the disposal of assets of the Company
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
to amend the agenda of 2019 Annual General Meeting of Shareholders to be in line with the postponement of investment in S-TREK and capital increase and allocation of newly-issued shares in relation to