tiktok³ÉÈË°æ

1. Board of Directors: Required for Public Joint Stock Companies (PJSC) - details composition, powers, and procedures

2. Share Classes: Used when company has different classes of shares with varying rights

3. Preemptive Rights: Detailed procedures for existing shareholders' rights in new share issuance

4. Tag-Along and Drag-Along Rights: Include for companies with sophisticated shareholder arrangements

5. Non-Competition Provisions: Restrictions on shareholders/partners engaging in competing businesses

6. Executive Committee: For larger companies requiring additional management layer

7. Internal Control Systems: Required for larger companies or those in regulated sectors

8. Corporate Social Responsibility: Optional section for companies wanting to embed CSR principles

9. Shariah Compliance: For companies operating under Islamic banking/finance principles

1. Schedule 1 - Shareholding Structure: Detailed breakdown of shareholding including share numbers and percentages

2. Schedule 2 - Business Activities: Comprehensive list of licensed business activities

3. Schedule 3 - Initial Board Members/Managers: Details of first appointed management team

4. Schedule 4 - Powers of Attorney: Standard forms of delegation of authority

5. Schedule 5 - Shareholder Contact Details: Complete contact information for all shareholders

6. Appendix A - Company Policies: Key operational and governance policies

7. Appendix B - Share Certificate Template: Standard form of share certificates

8. Appendix C - Board Resolution Templates: Standard forms for board/shareholder resolutions