shareholders can tender their shares in the Tender Offer. Therefore, shares held by the Promotor Group of IRSL are not allowed to be tendered in the Tender Offer. http://www.indoramaventures.com/ 2 Aloke Lohia
have worked for more than 20 years consecutively shall receive the severance pay of last 400 days. Such law is enforced from 5 May 2019. If such affect is not included, the net profit of the third
2,919.68 = 59.25 % (4) Criteria for the value of shares issued to pay for assets Number of shares issued to pay for assets x 100 Number of paid-up shares of the company = The company will not issue new
be made public. If the exact dates are not known when the prospectus is first filed or distributed to the public, describe arrangements for announcing the final or definitive date or period. 2. Method
prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction does not fall under any category of transactions under the Notifications on Acquisition
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the
invitation letter for the Shareholders’ Meeting to the shareholders at least fourteen days prior to the date of the Shareholders’ Meeting in order to obtain approval from the Shareholders’ Meeting with not
person who performs the duty as REIT manager in accordance with the trust instrument. Chapter 1 General Provisions __________________ Clause 4 An offer for sale of debt securities, which is not exempted
Mekawuttik The third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are related to this person