objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the
increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with
, investment plan, necessity for working capital of business operation, business expansion and other factors that are relevant to the management of the Company in accordance with the Board of Directors and/or
, financial position, liquidity, investment plan, necessity for working capital of business operation, business expansion and other factors that are relevant to the management of the Company in accordance with
of the annual general meeting; (2) there shall not be any provision which requires the REIT to be liable for any penalty or damage incurred [i] from the failure of the REIT manager to disclose accurate
are accurate and complete in accordance with the Licensing Manual for the Public at the rates prescribed in the Notification of the Securities and Exchange Commission concerning Determination of Fees
securities clearing house shall perform the following: (1) create and maintain for each member an accurate and current register of assets received from or possessed for the member separately from the
the members of the audit committees nor directors of the Company has different opinion from the Board of Directors’ opinion. The company hereby certified that the information of this report is accurate
opinion of the Board of Directors -None- The company hereby certified that the information of this report is accurate and complete in all respects. Please be informed accordingly Sincerely Yours, -Signature
establishment of the fund, including due diligence on the infrastructure asset to be acquired, and the disclosure of accurate and sufficient information related to the establishment of the fund and the