vote in the Bondholders' Meeting No. 1/2025 as the list of bondholders eligible to attend and vote in the Bondholders' Meeting No. 3/2025; (3) Granting an approval for the bond issuer to mortgage
original maturity date); (4) Approving the release of the mortgage on the land and buildings as collateral to facilitate the loan procurement plan under the Project Financing model. In the event that the
redemption of collateral and partial principal repayment of the bond for the mortgage release, as approved by the Bondholders’ Meeting No. 1/2024; (5) Revising the terms and conditions regarding
principal repayment of the bond for the mortgage release as approved by the Bondholders’ Meeting No. 1/2024; (5) Revising the terms and conditions for determining the redemption value of collateral and
institution, the securities company may comply with the policy of security of the information technology of such financial institution. [M] · Reviewing and modify updatable by having a risk assessment once a
financial institution, the securities company may comply with the policy of security of the information technology of such financial institution. [M] o Reviewing and modify updatable by having a risk
regulatory changes, especially new mortgage measures which will come into force in April 2019, implementation of the Basel III capital requirements, and preparations for International Financial Reporting
term is 60 years. In order to guarantee that the Company will extend the lease term to WHART Trust when WHART Trust exercises the right under the promise, the it shall mortgage the leased assets to WHART
subsequent mortgage to secure debt repayment for other creditors; Agenda Item 3: An extension of the maturity date for redemption of the bonds for another two years and an increase in the interest rate