essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
case the income guarantor is a related person of the applicant, a document demonstrating the opinion of a financial advisor on such matter shall be also submitted as well; (4) audit report on the
-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. Also, the Company has to appoint an
adjustment of operating cost which is higher than the adjustment of company income. In addition, the increase in maintenance costs as a result of the maintenance of gas turbine electricity generators. Also
Transfer Transaction is, therefore, deemed as a Class 1 Transaction under the Acquisition and Disposal Notifications. Moreover, the Entire Business Transfer Transaction also constitutes an acceptance of an
Notifications as described above, the allocation and offering of the newly issued ordinary shares of the Company to ACO I is also subject to the conditions of the offering of new shares to specific investors
and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment, document storage
financial institutions and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment
distributor of security documents, including cheques, plastic cards, business forms, commercial documents and other security documents. Its main customers are financial institutions and banks. TBSP also
of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange