Shareholders meeting's resolution
Subject : Shareholders meeting's resolution
Shareholder's meeting date : 22-Jul-2020
Meeting's resolution : Change from board's resolution
Agenda that is not in line with Board's : Agenda 9 To consider and approve the
amendment of the Company's Article of Association.
the proposed details of the amendment of the Company's Articles of Association,
Agenda 9 of the 2020 Annual General Meeting of Shareholders' invitation,
specified the amendment of the Company's Article of Association in a total of 6
clauses including Clause 38 "the appointment of proxy via electronic meeting" in
Chapter 5. such revision of Clause 38 of the Company's Articles of Association
shall limit the rights of shareholders to appoint a proxy. Therefore, the
Meeting approved to register amendment of the Company's Articles of Association
in total of 5 Clauses being Clause 28, 34, 36, 37 and 41 only.
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