transfers of assets in large amount from or to accounts of third parties, who are not ultimate beneficial owners or ultimate controlling persons; (11) the client refuses to show the true identity, does not
and evidence as considered appropriate within the time as specified by the Office. If the applicant fails to comply or proceed as being required, the Office shall deem that such applicant does not
applicant does not intend to apply for approval for investor contact. Clause 7. The approval for investor contact is given for two-year period, the first approval takes effect as from the approval date and
applicant does not intend to apply for approval for investor contact. Clause 7. The approval for investor contact is given for two-year period, the first approval takes effect as from the approval date and
of the Company, as of June 30, 2019) After calculating the transaction size, it has shown that the transaction size does exceed 15 percent but no more than 50 percent, as comparing to total assets of
of the Company, as of June 30, 2019) After calculating the transaction size, it has shown that the transaction size does exceed 15 percent but no more than 50 percent, as comparing to total assets of
income in the future and the better financial status as the Company does not create an additional liability from loan and can reduce the financial cost. Also, the Company foresee the growth of Biodiesel
support the Company’s financial liquidity, capital structure, potential for generating income in the future and the better financial status as the Company does not create an additional liability from loan
fair value. Under the reappraisal basis, such reappraisal shall be made with a sufficient frequency to ensure that the book value does not differ from the fair value at the end of the accounting period
Warrants does not have an adverse effect on the rights of the Warrant holders pursuant to Clause 1.5.9 of the terms and Conditions Governing the Rights and Obligations of the Issuer and Holders of the