Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date
2019 Annual General Meeting of Shareholders, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at
provided by UE to the UE Group Companies in the form of promissory notes, together with interest thereon, and (c) cash and other assets; and (2) All liabilities of UE, comprising (a) the loan provided by
and may engage in the affiliated transaction for the fund only when an approval is granted by the mutual fund supervisor for the case specified in Clause 14, the conditions specified in Clause 15 are
company shall act in the interests of the fund and may engage in the affiliated transaction for the fund only when an approval is granted by the mutual fund supervisor for the case specified in Clause 14
approved the transaction in principle. The approval of ERC is granted subject to a condition precedent that GLOW must sell Glow SPP 1 Co., Ltd. (SPP1) before or at the same time as the merger of the company
effect liquidity of company. The Company had been granted to waive regarding the maintenance ratio and permitted by the bank to extend repayment term of long-term loans, the company has to mortgage land
”) Transaction type : Renewal of a hotel management advisor agreement which also granted the right to use the brand “Centre Point” for one year (1 October 2017-30 September 2018), with a renewal option upon mutual