governance activities. In this respect, equation (1) is re-estimated by using the equally-weighted average score of ENV, SOC, and GOV pillar scores, namely ESG score. The estimated result of model 6 in Table 3
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value of 22.13% at the executive meeting, details as shown
good opportunity to expand overseas markets in the future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value
subject to the prohibition of sale. 2. Criteria for the allocation of the newly issued shares to the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to
the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to specific investors (Private Placement), the Company will choose specifically the investors from
Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1. Capital Increasing The meeting of the Board of Directors passed a
Company Limited (the “Company”) hereby report of the resolution of the Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1
or perform such duties. In this respect, the prohibited characteristics shall be relevant to one of the following aspects: (a) performing duty dishonestly or acting in the manner of dishonesty, deceit