set a corporate tax payable. After closing the fiscal year 2022, It learned that the BOI project was not approved. As a result, the company cannot bring such right to exempt corporate income tax in the
BOD has not approved the EPC contracts due to size details and conditions of such contracts. The Company’s subsidiary is in the process of seeking joint venture partner and determining the proportion of
plan or operation was not approved by the regulator of such financial institution or the Committee of the Financial Sector Restructuring Authority, or subject to an order to amend the financial loss
board of directors has not unanimously approved the regulations, the number of dissenting directors shall be indicated and the conclusion of dissenting opinions shall also be included; (3) opinions of the
any transaction incurred during the period of 6 months before the date of entering into of the transaction with PF in this occasion which had not been approved from the Shareholders’ meeting of the
the case where the acquisition of an asset is not approved by REIT unitholders, reasons or conditions of such declined transaction shall be specified; (4) specify details concerning disposal of each
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the