). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
Private Limited Overview Company Name O.K.M Private Limited Type of business Hospitality business Incorporation Date June 24, 2014 Headquarter office Level 2, H. Orchid Maage’, Ameer Ahmed Magu, Male
amendment of the authorized signatories of the Company; and (7) receive consent or waiver from the Company’s creditors for the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under
office; (6) arrange for a Board of Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the Company; (7) receive consent or waiver
The approved entity shall provide that the terms and conditions which are clear and free from any provisions unfairly taking advantage of the counterparty and signed by the authorized person of the