persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of shares In the case of nomination of directors Number of nominated
shareholding level throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case
throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of
of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of shares In the case of nomination of directors Number of
of direct and indirect shareholdings and voting rights at each shareholding level throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity
nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of shares In the case of nomination of directors Number of nominated directors
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any