follows: 1. To approve the cancellation of the resolutions no. 1, nos. 5-9 and no. 13 of the Meeting of the Board of Directors of the Company No. 13/2018 held on November 30, 2018 per the referred Company’s
equal to 4.99% as total value of consideration referred from financial statement of the Company and subsidiaries as of March 31, 2017. In addition, when considering the disposal of the asset in the past
, therefore, could be referred as a mechanism that reflects the control of the Company and subsidiaries over the investment in ICUK, which is indirectly held by CVHLUX. ICUK’s performance and financial position
beyond current shareholding of 51%. The Change of overseas subsidiaries’ capital structure, therefore, could be referred as a mechanism that reflects the control of the Company and subsidiaries over the
make sure all parts are more beautiful, elegance and extravagance. The additional details of the project as mentioned previously require an increase in investment cost and consequently higher financial
controlled by SSG Capital Holdings Limited (“SSG CH”), SSG Capital Partners III, L.P. (“SSG III”) and Kendrick Global Limited (“KG”) (collectively referred to as the “SSG Group”). SSG Group had seriously
lease agreement. In addition, in case of having extra rental fee referred to operating results of lessee’s business, specify the variable rental fee REIT received; (6) in the case that the real estate has
Company Concerning the Acquisition or Disposition of Assets” dated 29th October 2004 (collectively referred to as the “Acquisition and Disposal Notifications”). When considering the size of the Transaction
Acquisition or Disposition of Assets” dated on 29th October 2004 (collectively referred to as the “Acquisition and Disposal Notifications”). When considering the size of the Transaction pursuant to each