report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
court. Whereby the Subsidiary Company agreed to transfer the ownership of the mentioned Land and Buildings to settle disputes in this case. The court has ordered according to the aforementioned compromise
provision based on the best estimate of the expenditure required to settle the present obligation by taking into account factors such as the amount of debt relieved by the rehabilitation plan, interest claims
January 19, 2018. On January 19, 2018, the parties could not mediate. The court decided to make an appointment to settle the dispute by May 13, 2018. On February 13, 2018, the court scheduled the
mediation to be on January 19, 2018. On January 19, 2018, the parties could not mediate. The court decided to make an appointment to settle the dispute by May 13, 2018. On February 13, 2018, the court
Buildings to settle disputes in this case. The court has ordered according to the aforementioned compromise agreement, as the red case no. Por. 682/2562. On 23 August 2019, Subsidiary Company has already
Chairman or a designee by the Chairman to finalize the relevant details of investment and documentation 2. The Board of Directors approved the organization restructure for the Company’s Brazil subsidiaries
) containing no provisions that permit one party having the obligation to deliver goods to settle by cash or set-off with the other party in lieu of the delivery of goods; and (c) the customary practice of such