additional recommendation to the remediation plan, as follows: 17 Findings identified by the SEC Remediation plan implemented by the audit firms 4. Human Resources One of the major elements that determine the
appropriate to determine the fair price for disposal of such assets (the “Fair Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real
Director Compensation Best Practice will be of benefit to the Board of Directors of listed companies to determine a board remuneration policy that is fair and justifiable to both the directors and
for the year 2018. 11) To consider any other business (if any). The Board of Directors had also approved the Record Date on March 21, 2018 and collects the names of shareholders in order to determine
appropriate in order to secure the benefit of the holders of CCET-WC. Other conditions : The Board of Directors and/or the person(s) entrusted by the Board of Directors is (are) empowered to determine criteria
property for the benefit of beneficiaries. This meaning includes a document showing the intention to create trust whereby a settlor and a trustee are the same person. “trust property” means any property as
that the trustee shall manage such property for the benefit of beneficiaries. This meaning includes a document showing the intention to create trust whereby a settlor and a trustee are the same person
, with trust and confidence in order that the trustee shall manage such property for the benefit of beneficiaries. This meaning includes a document showing the intention to create trust whereby a settlor
such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement
3 installments to the company under the payment term which is better than SPI, so the company will get maximum benefit from entering into this transaction. In the change of the company’s land