Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders

transaction must be approved by at least three fourths of the attending shareholders with the voting right excluding the shareholders with an interest in such transaction.

to protect their own interest at the extraordinary shareholders? meeting. In any case, the aforesaid acquisition requires the approval of at least three fourths of the attending shareholders with the

must be approved by shareholders with at least three fourths of the shareholders attending the meeting and eligible to exercise voting rights; excluding the interested shareholders.  

decision-making.The above transactions are classified as high value acquisition and disposal of assets required the shareholders? meeting approval with the vote of at least three fourths of the shareholders

assistance transaction. According to the notification of the connected transaction, the company must seek approval from the shareholders' meeting with a vote of not less than three-fourths of the total votes

three-fourths of the total votes of shareholders attending the meeting and have the right to vote excluding the shareholders with the conflict of interest and prepare the information memorandum on the

quarters) Net Profits of Permata 3/ x Percentage of assets acquired2/ x 100 Net Profits of the Bank3/ 9.04% 3. Calculation on the basis of total consideration value Total Consideration Value paid4/ x 100

three fourths of the attending shareholders with the voting right, excluding the votes of the shareholders with a conflict of interest.SEC therefore advises NBC’s shareholders to study the details of

least three fourths of the total voting shares of the attending shareholders, excluding the votes of persons with a conflict of interest.   The SEC therefore advises that the GJS shareholders study