On June 2, 2020, ALTA Company issued Notice No. 01/06 / TB-ALT / 2020 on collecting written opinions of Shareholders on issues related to the Annual General Meeting of Shareholders in 2020:

1. Notice of collecting shareholders’ opinions in writing
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2. Shareholders’ written opinion form
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3. Confirmation Statement of shareholder information
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4. Regulations on asking shareholders’ opinion in writing
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5. Regulation on organizing online shareholder meeting and e-voting
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