sufficient information for investors to make an informed investment decision. Existing shareholders affected by dilution – the company must disclose clear and sufficient information in the notice calling
the public, as the case may be Must comply with criteria for protection of shareholders (notice calling letter, resolution of the shareholders' meeting, right to veto) Definition of a market price can
(Form 81-1) Application for Approval of Listed Companies to Offer Newly Issued Shares through Private Placement (Application Form – PP Shares) Checklist of Particulars in the Notice Calling Shareholders
Listed Companies to Offer Newly Issued Shares through Private Placement (Codified) The Notification of the Capital Market Supervisory Board No. Tor Jor 73/2558 Re; Particulars of Notice Calling
offered to employee Program sale Only for shares: duration of the program is not more than five years Sale of convertible securities Duration of securities is not more than five years Notice calling
calling the Shareholders' Meeting must contain at least the following information: Price or the exercise ratio / duration and termination date of exercise of right, allocation procedures Dilution effect for
the public. A listed company must use proceeds from the approved offering of shares in accordance with the objectives of the capital increase indicated in the notice calling shareholders' meeting. A
does not affect the performance of duties and the giving of independent opinions, and that the following information has also been disclosed in the notice calling the shareholders' meeting. Not being a