securities and exchange as well as the notifications, regulations or orders issued under the said law and shall not contain anything contrasting with such rules; (2) the management company is able to show that
, when considering this connected transaction, directors who are connected did not attend the meeting and did not vote. 10) Opinion of Audit Committee and/or Directors Opposing the transaction None 2
meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the
differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the
Conditions is clean loan. 4 9. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in
of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion
Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of
of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and