asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
take any action to have such meeting to be held within fourteen (14) days after requested date. 28. The committee members attending the meeting should not be less than half (1/2) of the committee members
Dialogue Clarifies the “Investor Voice” ................................................................................................... 27 Considerations When Leading or Joining a Collaborative
assignment of participating interests in Draugen Field and Gjøa Field between Shell and OKEA (the “Assignment of Participating Interest Agreements”) Deposit Repayment Agreement In order to receive the rights
share information and regularly attending meetings to share experiences and knowledge on the supervision of auditors and audit firms. Furthermore, the SEC is also welcomed as a member of the International
attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
participating profit from investment in associated companies and a joint venture in Q1/2018, compared with those in the same period last year, comes mainly from the increase in the amount of water and electricity
chair the meeting. In case the Chairman is unable to attend the meeting, the Permanent Secretary of the Ministry of Finance shall assume the duties of chairing the meeting. 20 The members attending the
shareholders’ meeting with the votes of not less than third-fourth (3/4) of the total votes of shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ meeting No. 9/2019
applicable law. H. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be held