or litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary ; (g) in the case where the service provider is located in a
litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary; (g) in the case where the service provider is located in a foreign country
damage caused by false policies of the former executives of the Company (which the current Board of Directors and executives have filed a complaint against the former executives to SEC, including
contemporarily receive compensation, which shall alleviate the damage caused by false policies of the former executives of the Enclosure Page 12 Company (which the current Board of Directors and executives have
Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9
shall include at least the following information: (a) Information about the management company containing at least the database of the directors, independent directors and executives, the total number of
investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered
, VAVA has no relationship with the Company, or with (1) directors and executives, (2) persons with power of control, (3) major shareholders of the Company, nor other companies 14 which have persons
to the holding of the Company’s shares of VAVA and their related parties as described above, currently, VAVA has no relationship with the Company, or with (1) directors and executives, (2) persons with