percent of its equity held indirectly by the Company, place a deposit of USD 25 million to the Group Seller. S Hotels and Resorts (SC) Co. Ltd. will receive the total deposit back if the purchase of the
such meeting (Translation) 6 through electronic devices, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors
regular basis and the degree to which each individual director has the capacity to undertake multiple directorships should be clearly disclosed. 1.6 Induction The board should have in place a formal process
transaction 1. Date of the transaction The asset acquisition transaction will take place after the Company has obtained approval to enter into this transaction from the 2020 Annual General Shareholder Meeting
transaction 1. Date of the transaction The asset acquisition transaction will take place after the Company has obtained approval to enter into this transaction from the 2020 Annual General Shareholder Meeting
with the rules, conditions, and procedures specified in the notifications of the Capital Market Advisory Board by by failing to put in place a sufficient and effective system for the analysis and
damage or constitute an unfair advantage to its customers or other interested person as specified in the notification of the Capital Market Supervisory Board by failing to put in place a sufficient and
, conditions, and procedures specified in the notifications of the Capital Market Advisory Board by by failing to put in place a sufficient and effective system for the analysis and selection of debt instruments
of Shareholders 2021 omission of dividen payment (change of meeting date, time, place and method of Meeting) 01/04/2021 17:58 Schedule of Annual General Meeting of Shareholders 2021 omission of dividen
the IOSCO within 7 June 2019. The discussion between the IOSCO and the SEC took place at Hilton Hotel in Sydney, Australia during the IOSCO Annual Conference, hosted by the Australian Securities