arm’s length basis; b. that will continue after the close of the offer, disclose (i) whether or not the transaction has been carried out on an arm’s length basis; and (ii) the procedure undertaken or
not the transaction has been carried out on an arm’s length basis; and (ii) the procedure undertaken or which will be undertaken to ensure that such transaction will be carried out on an arm’s length
, ( 4 transactions in Land and Buildings of NMG and Land, Building and Machines of WPS) as well as, to specify the details of scope of authorization for divestment of assets through bidding process to be
cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure clearly, thoroughly and obviously; (2)3 determining organization structure
management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure
submit the application thereof. The REIT manager under the first paragraph shall be a person permitted by the SEC Office to be the REIT manager, including any person in the process of submitting an
share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters. October 25, 2017