shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has no financial assistance policy by using rights
of shares exceeding 10% of all votes of the shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has
measures aboard the aircraft including disinfecting and cleaning the aircraft; An assistance center has been set up to assist staff who may require emergency assistance; In-flight announcements; Protective
true str interests of t bidding proc x months aft all invite bus fer a bidding the Company n that the pri ice” approve ny engaged a g of the busin appraisal of d buildings l of land, with ; cated on Bang
during the course of business undertaking shall be taken into account in making risk appraisal; (3) measures for prevention of inside information leaking between work units and personnel of a securities
company. All types of risks which may occur during the course of business undertaking shall be taken into account in making risk appraisal; (3) measures for prevention of inside information leaking between
company. All types of risks which may occur during the course of business undertaking shall be taken into account in making risk appraisal; (3) measures for prevention of inside information leaking between
entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the negotiation
the forced sale value of Land and Buildings that are appraised by Prospec Appraisal Company Limited, which is a valuer approved by the SEC. The value of the consideration falls into a range between the
of Land and Buildings that are appraised by Prospec Appraisal Company Limited, which is a valuer approved by the SEC. The value of the consideration falls into a range between the market value and the