any of those person. 4.4 Benefits or impacts from the change in policy or management plan of the Company by the waiver requester, and the possibility of such policy or management plan Within the twelve
has no relationship with any other executive, controlling person, nor any other major shareholder, and has no material agreement with any of those person. 4.4 Benefits or impacts from the change in
changes of interest rate and situations of financial market, in order to reduce possible negative impacts. (5) Risk from animal asset Nature of business of the Company is the recreation and relaxing
manager’s opinions on the proposed matters and the possible impacts on the unit holders if the resolution is given. (b) deliver the said notice to the unit holders at least seven days before the meeting date
meeting shall clearly state the rationale for such amendment and the impacts on sukuk holders that have arisen or may arise to provide sukuk holders with information for decision-making; (6) in cases where
against such entity; (c) possible impacts on the holders of the debt securities of such foreign entity in case the law of the country related to such entity has restrictions on overseas money transfer (if
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
investment plans in the future However, when considering the benefits and impacts expected to occur in the business operations of the company from the capital increase, The Board of Directors is of the opinion