Annual Report 2015 - page 90

อ˰೯ޢ࢝Ϟࠢʮ̡ ໨ԫึజѓ 84
໨ԫ׵ٰ΅e޴ᗫٰ΅ʿවՎٙᛆू€ᚃ
(A) ׵ٰ΅ٙλࡑ€ᚃ
ڝൗj
(1) ༈ഃٰ΅͟Ӂ౉น΋͛Ό༟ኹϞٙʮ̡ྼूኹϞf
(2) ༈ഃٰ΅͟ɓ࢕Оێᴇ΋͛ኹϞ40.0%ʊ೯Бٰ͉ٙʮ̡ྼूኹϞf
(3) ༈ഃٰ΅͟Ӂ౉น΋͛Ό༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(4) ༈ഃٰ΅͟ቍ࢕ॱ௹ɻΌ༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(5) ༈ഃٰ΅͟ቍ࢕ϓ΋͛Ό༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(6) ༈ഃٰ΅͟ቍ࢕ϓ΋͛ٙɓ࢕աછجྠྼूኹϞf
(B) ׵޴ᗫٰ΅ٙλࡑÑᒅٰᛆ
࿚Ї 2015ϋ6˜30˚˟ϋܓd͉ʮ̡߰ʍ໨ԫܵϞ̙Ⴉᒅ͉ʮ̡ʿՉ߰ʍ᙮ڝʮٰ̡΅ٙᒅٰᛆٙᛆूfϞᗫ༈ഃᛆ
ूٙ༉ઋ˸ʿ͉ʮ̡ʿՉ᙮ڝʮ̡ٙᒅٰᛆࠇྌ฿༱ࠅΐνɨf
͉ʮ̡ᒅٰᛆࠇྌ
׵2006ϋ11˜24˚d͉ʮ̡મॶɓධᒅٰᛆࠇྌ€˜༈ࠇྌ™dԨ׵2012ϋ3˜13˚ࡌҷ߰ʍૢ˖f࣬ኽ༈ࠇྌd͉ʮ
̡໨ԫ̙৤ઋΣ༈ࠇྌޢ֛ٙ΂ОΥ༟ࣸਞၾ٫€ᙕᙑԈɨ˖બ̈Ⴉᒅ͉ʮٰ̡΅ٙᒅٰᛆf
࣬ኽɪ̹஝ࠇ༈ۆྌ฿מࠅᚣνɨj
ࠇ༈ྌ
ࠇྌͦٙ Ъމ࿁͉ණྠ໨ԫʿ྇ࡰཀֻ؂ਕڌאତٙᆤᎸiዧᎸeᆤᎸאΫజ
Υ༟ࣸਞၾ٫މ͉ණྠЪ্̈ᘠ א౤ʺุᐶڌତiіˏʿव΂࿁͉ණ
ྠ೯࢝Ϟᄆא࠽Ъ্̈ᘠٙ৷ሯ९ɛࡰiᄣ੶ΆุႩΝชʿᜫΥ༟ࣸ
ਞၾ٫ʱԮ͉ʮ̡ீཀ־ഃٙɛყᗫڷeрɢʿŊא্ᘠ՟ה ੻ٙϓ
؈f
ࠇྌਞၾɛɻ Υ༟ࣸਞၾ٫̙މɨΐ΂Оᗳйɛɻאྼ᜗j
(i) ΂ОΥ༟ࣸ྇ࡰi
(ii) ͉ʮ̡א͉ණྠ΂О஗ҳ༟ྼ᜗€˜஗ҳ༟ྼ᜗™ٙ΂О ڢੂБ໨
ԫ€ܼ̍ዹͭڢੂБ໨ԫi
(iii) ͉͟ණྠሜ΂ ݼ։אՑ΂О஗ҳ༟ྼ᜗א΂ОՉ˼ʮ̡אዚ࿴˸
˾ڌ͉ණྠлूٙ΂Оɛɻi
(iv) ͉ණྠ΂Оϓࡰʮ̡ א΂О஗ҳ༟ྼ᜗ٙ΂О஬ۜא ؂ਕԶᏐ
ਠi
(v) ͉ණྠ΂Оϓࡰʮ̡א΂О஗ҳ༟ྼ᜗ٙ΂Оᚥ܄i