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5. In case of approving decisions by collecting ideas in writing, decisions of Shareholder's Meeting will be
approved ifthese decisions are accepted by shareholders representing at least 75% ofthe votes.
6. Decisions of Shareholder's Meeting have to be announced to shareholders who have the right to
participate in Shareholder's Meeting within a period of l5 days from the date of decision approval.
Article 35. Minutes of Shareholder's Meeting and minutes of the Board,s Meeting
I. All the meetings of Shareholder's Meeting and Board of Management have to be fully written in book of
minutes.
2. Minutes of meeting is finished and approved before closing of the meeting.
3, Chainrran and secretary have to take responsibilities for authenticity and for accuracy of content of
rneeting minutes.
Minutes of Shareholder's Meeting has to be sent to all shareholders within a period of l5 days from closing
date of the meeting.
.{rticle 36. Contracts and transaetions must be approved by Shareholdcr's Meeting or by $oard of
Management
l. Contracts and kansactions with the following subjects musl be approved by Shareholder's Meeting or by
Board of Manag€ment:
- Shareholders, authorized representative ofshareholders who hold over 35% oftotat common shares of
the company and their related persons;
- Board members, General Director;
- Enterprises as stipulated in Point a and Point b, Item l, Artiele I lB of Corporate Law and related
persons of Board members, of Generai Director.
2,. BoNd of Management accepts contracts and hansactions of which the values are under 50oZ of the-
company's total assets presented in the latest financial statement. The company's legal representative has to
send contract draft or main contents of transactions to Board members arrd has to post contract draft or main
contents of transactions at head offrce and at branches of the company. Board of Management will give
decision on approval ofcontracts or oftransactions within a period of i5 days from the dite ofpostin[. In
this case, the related beneficiaries do not have right to vote.
3. Shareholder's Meeting approves other contracts and transactions except for the cases regulated in Item 2,
this Article. Board of Management submits contract draft or gives explanations on main contents of
transaction at Shareholder's Meeting. Otherwise, Board of Management collects ideas of shareholders in
writinf. In this case, related shareholders do not have the right to vote; Contracts or transactions will be
approved if shareholders representing65% oftotal remaining vote accept.
4. Contrac! transactions will be invalidated and will be treated according to the law if these contracts,
transactions are done without approval as regulated in ltem 2 and ltem 3, tliis Article. Legal representative
of the company, shareholders, Board members or Ceneral Director who are related have to compensate any
Iosses incurred and haveto repay to the company any gains from those contracts, transactions.
Article 37. Submitting annual reports
l. As of the end of each fiscal year, Board of Management has to prepare the following reports and
documents:
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