meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording shall be required or both audio and visual recording, as the case
Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on September 6, 2019, considering toapprove this transaction required vote not less than 3 of 4 of total attended shareholders’ voting
of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to report to the Court in order to sentence the debtor as the bankrupt
repayment to the receiver as the 1 st creditor. The debtor stated the refusal of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to
continuity plan with members and involved persons; (2) have the results of the testing under subclause (1) evaluated by a person with required knowledge and skills who is independent from the persons who
approval is refused, the applicant shall also be notified of the reasons therefor. SECTION 6.4 Where the signatures of the directors or registrar are required in securities certificates under this Act, the
law and standards. Guidelines 1.3.1 In assessing whether directors and executives have performed their fiduciary duties with the required responsibility, due care and loyalty, reference should
directors, all of whom must be independent directors, with required qualifications, and comply with applicable legal requirements, including those promulgated by the Securities and Exchange Commission and
intends to take in regards to its management of forest-related issues. Forests related policy expectations: This covers policy criteria clients/investees are required to meet (i.e. criteria you are willing
approval is refused, the applicant shall also be notified of the reasons therefor. SECTION 6.4 Where the signatures of the directors or registrar are required in securities certificates under this Act, the