operated by the company or the subsidiary; (5) merger with other persons which is likely to affect the management structure of the company; (6) lending of money, providing credit facility, guarantee
transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018
Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue
Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
principle from the adoption can be summarized as follows: Guidance on the classification and measurement of financial instruments at either fair value or amortized cost based on determination the type of
accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of
”, “parent company”, “subsidiary” and “institutional investor” shall have the same definition as determined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions
may appear relevant to its determination, including if the director: a) is or has been employed in an executive capacity by the company or a subsidiary and there has not been an appropriate period
Exchange Commission concerning Determination of Definitions in Notifications concerning Issuance and Offer for Sale of All Types of Debt Securities shall be applicable to this Notification, including Forms