Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
authorization to the Board of Directors or persons authorized by the Board of Directors to conduct any actions in relation to the Transaction on the Investment in the Ordinary Shares of KPN Academy, including the
authorization to the Board of Directors or persons authorized by the Board of Directors to conduct any actions in relation to the Transaction on the Investment in the Ordinary Shares of KPN Academy, including the
offerings including the determination of the offering period, the offering period, sale price, subscription and settlement methods as well as other terms and conditions in relation to the allocation of such
offerings including the determination of the offering period, the offering period, sale price, subscription and settlement methods as well as other terms and conditions in relation to the allocation of such
objectives, offering period, offering price, investors to whom the shares will be offered, subscription and settlement methods as well as other terms and conditions in relation to the allocation of such newly
as other terms and conditions in relation to the allocation of such newly issued ordinary shares; (3) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and
2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No
finds such evidence satisfactory; and (f) the Company shall provide Link Capital I with the debt repayment terms to its creditors in relation to other debts incurred in the Company’s business operation
) the Company shall provide Link Capital I with the debt repayment terms to its creditors in relation to other debts incurred in the Company’s business operation and for which the 2nd Loan Portion shall