and managing negative impact on the environment from all aspects of the company’s operations, including in the context of raw material use, energy use, water use, renewable resources use, rehabilitating
Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
results of the consideration will be sent to the complainant after the SEC investigation has been completed; ● In case of unfair securities trading (such as price manipulation, insider trading, and
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
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
assets – the shareholders' meeting notice must be delivered at least 14 days before the meeting. Q: Is a nominated director who is also a shareholder allowed to attend the meeting and vote on the
the issuer, for example, customers, suppliers of raw materials, potential business partners of the issuer, the affiliated companies of the issuer (parent company, subsidiaries, subsidiaries of the same
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section