studies, Valuation Assumptions of the Transaction Valuation methods: The Company has engaged one of the renowned financial advisory companies in Philippine, Navarro Amper & Co. (the member of Deloitte), to

, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be

such sukuk shall mean that the purchaser agrees to accept binding at least in the following matters: (a) consent to bindings under the trust instrument of such sukuk; (b) acknowledgment to the

category for the second consecutive year from RobecoSAM, a world-renowned investment specialist  A score of B which is within the management band from 2018 Carbon Disclosure Project (CDP) for the second

counterparties and customers • Reviewing knowledge and understanding on the Code of Conduct among our employees and arranging for their annual acknowledgment and compliance • Making plans for holding activities to

resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to