affected by dilution – the company must disclose clear and sufficient information in the notice calling shareholders' meeting and the shareholders are granted the right to vote or to veto. Securities holders
protection of shareholders (notice calling letter, resolution of the shareholders' meeting, right to veto) Definition of a market price can be one of the following: Weighted average price (closing or average
through Private Placement (Application Form – PP Shares) Checklist of Particulars in the Notice Calling Shareholders' Meeting of Listed Companies to Obtain Approval to Offer Newly Issued Shares through
Notification of the Capital Market Supervisory Board No. Tor Jor 73/2558 Re; Particulars of Notice Calling Shareholders' Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
dividends). Any other case which impairs the benefits of warrant holders. There are measures for protecting and preserving the rights of shareholders. Notice of calling the Shareholders' Meeting must
accordance with the objectives of the capital increase indicated in the notice calling shareholders' meeting. A listed company must disclose information about the newly issued shares to PP before the offer to
that the following information has also been disclosed in the notice calling the shareholders' meeting. Not being a director who is appointed as the representative of directors of the issuer, major