investors as follows: “Prior to making an investment decision, investors should carefully exercise their own judgment when considering detailed information relating to the issuer and the terms of the
escalation strategies to ensure that all companies in the portfolio meet 1.5°C aligned sector-specific benchmarks, taxonomies, or thresholds. Publish detailed voting policy and record on environmental, social
Disposition of Assets will compute from NDR’s financial statement for the financial statement for the 12 detailed as follows: Relationship with NDR: After the transaction is completed, CRSB will hold NDR’s
expanded and kept expanding its services to include the import of every model of Gigabyte display cards, which was considered an important step to push and promote growth of S-TREK sales. In addition, S-TREK
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
required to undertake the following: (1) to disclose the Information Memorandum of the Transaction as detailed in Attachment 1 in accordance with the Acquisition and Disposal Notifications and the Connected
strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or
shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn
exposed to very unsustainable practices, without requiring of investors to do a detailed analysis themselves. The label is awarded and administered by the Central Labeling Agency (CLA) of Belgian SRI label