may cause the REIT manager to be unable to perform duties independently with regard to due diligence on the real estate to be invested by the real estate investment trust as well as disclosure of
licensed to undertake securities businesses under the law on securities and exchange; “Executive” means director, manager or person with power of management; “Person with power of management” means executive
course prescribed by the SEC Office (if any). Clause 12 In case the SEC Office has not granted an approval to be an appraisal company in capital market or a lead appraiser, as the case may be, due to the
concerning the acquisition of an infrastructure asset shall be furnished with the following contents; (1) the trust manager shall, prior to any such acquisition, proceed with the followings; (a) conduct a due
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
consideration. The Company will utilize the proceeds from the capital increase to redeem debentures of the Company Group and/ or repay loans from financial institutions due to the group issuing and offering bill
___________________ Clause 12 A management company shall [i] ensure that its representative renders services with loyalty and due care by taking into account the best interest of investors and provides appropriate and
Representative by Management Company ___________________ Clause 12 A management company shall [i] ensure that its representative renders services with loyalty and due care by taking into account the best interest
……………………………….…….………. Detail of such incident ……………………. (attachment) (if any) O No (5) Was removed from office of director, manager or person with managing power of other securities company under section 144 or section 145 of