Megawatts and 175 Tons per hour, respectively. The ERU project has a total value of not exceeding USD 757 million (The value was appraised by technical advisor, where construction cost and other expenses
of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor to provide the following opinion: (1) the waiver from the requirement
receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent
demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a legal advisor in the Philippines to claim
potential growth of the Company’s business in the future. Additionally, the offer price which has been 9 evaluated by the Company’s financial advisor via several valuation methodology in accordance with
November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a legal advisor in the Philippines to claim against NPSI for the refund of capital investment. Currently, it is on the legal process. 3. Investment
occasions; and shall have the authority to appoint debenture holder representative and/or registrar and/or underwriter and/or broker and/or advisor and other relevant persons, including the authority to
advisor and other relevant persons, including the authority to execute, amend, negotiate contracts and/or any other documents with the relevant persons, prepare, liaise, give information and submit