and 2018 Annual General Meetings of Shareholders have acknowledged the extension of period for exercising the option to be within 31 March 2019 since NYK Group needed more time to complete the business
, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of
Meeting and subsequently exercising such voting rights at the relevant meetings. 4.4.5 Requesting that the matters of concern identified be added to the agenda for the Annual General Meeting or
perform any matters as assigned by the SEC; (7) to issue rules relating to the meetings and the performance of duties of the sub- committees; (8) to do any other acts to achieve the purposes of this Royal
1.50 percent, though this was the first time in 22 meetings that the vote was split, prompting the market to be anxious that a policy rate hike may occur relatively soon. Meanwhile, US 10-year bond
meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In
agree that the Company has control power over meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated
; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media
and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media which shall have the same effect as the meetings proceeded according to the
Standards Board (“IASB”) and the Trustees of the IFRS Foundation. The meetings of the IFRS Advisory Council are held a few times a year, where strategic issues such as work plans, the IASB directions, and