of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017
subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date
share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters. October 25, 2017
Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the
capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters
Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from
Arbitral Procedure Organized by the SEC Office (No. 2)
Rules, Conditions and Procedure for Borrowing Money and Encumbering the Asset of Infrastructure Mutual Fund
Rules, Conditions and Procedure for Borrowing Money and Encumbering the Asset of Infrastructure Mutual Fund
Rules, Conditions and Procedure for Applying for License and Granting of License to Provide Services as Securities Registrar