; (4) Do not have directors, managers or persons who are ultimately responsible for management of the fund supervisor as delegated by the board of directors of the fund supervisor as a directors
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
trust asset value or more, the acquisition shall be authorized by the shareholders’ resolution given by at least three fourths of the total units held by the unit holders present at the meeting and
the Company also assigned the asset appraiser to provide recommendation on the asset assessment price, therefore, the base price with 10% discount is calculated from the average of fair value of shares
through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to
which the company invests in all newly-issued ordinary shares. This is in order to invest these newly-issued ordinary shares for the business as mentioned above. And this mission has been delegated to
times. However, in case of the debtor ignores, the company delegated the law firm issue a notice. As for recording allowance for doubtful accounts for trade receivables, if trade receivables are overdue
shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following