SET Announcements

Company can then proceed according to such shareholder's resolution. In this regards, the criteria of the allocation of warrants in Clause 6 hereof will apply mutatis mantadis. (2) In case of the allocation to the director in any number of warrants or in case of the allocation of the warrants to any employee in the aggregate number of more than 5 percent of the total warrants issued and offered under this Plan, the Company will call for the shareholders meeting in order to consider and approve such allocation before making an offer of such warrants, providing that the notice of invitation to attend the shareholders meeting and the resolution of the shareholders meeting shall be conducted in accordance with the criteria as stipulated in the Notification of the Capital Market Supervisory Board No. Tor Chor. 32/2008 Re: The Offer for Sale of Newly Issued Securities to the Director or Employee, dated 15 December 2008, as further amended or substituted. 11. Other conditions The Chief Executive Officer and the President or any other person(s) designated by the Chief Executive Officer and the President shall be responsible for filing any request for approval with the relevant or competent authority. In this regards, they will have an authority to do all things as necessary to accomplish it. Moreover, they also have the power to determine, add and/or amend any other related principles or terms and conditions, including the details for such offering of the aforesaid warrants, and the reasons for issuing newly shares as a result of change of the Exercise Price of such warrants and/or the Exercise Ratio as may they deem appropriate, all of which subject to the relevant laws, rules and regulations.