: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
investments on the basis of integrity and prudence, exercise their knowledge and expertise as professional to ensure the full protection of investors’ interest, as well as provide proper and sufficient
basis of integrity and prudence, exercise their knowledge and expertise as professional to ensure the full protection of investors’ interest, as well as provide proper and sufficient information
prudence, exercise their knowledge and expertise as professional to ensure the full protection of investors’ interest, as well as provide proper and sufficient information disclosure to investors. It is thus
determined on a predefined timeline, set before (or concurrently with) the issuance of the bond. The target setting exercise should be based on a combination of benchmarking approaches: - the issuer’s own
without having to request for approval and submit filing. However, the company must comply with the following conditions: TSR is for a period of not more than two months. The duration of last exercise of
held by associated person of the REIT manager shall be included in the calculation under the first paragraph. Clause 20 In case the REIT manager holds units, the REIT manager shall exercise its right to
exercise price falls within the meaning of an offer for sale of newly issued shares at discount; (7) “offer for sale of convertible bonds at discount” means an offer for sale of convertible bonds of which
unissued ordinary shares shall not include the ordinary shares of the Company allocated for the accommodation of the exercise of the rights under the Warrant to purchase ordinary shares of the Company No. 2
Company allocated for the accommodation of the exercise of the rights under the Warrant to purchase ordinary shares of the Company No. 2 (“ECF-W2”) which approved by the Extraordinary General Meeting of