. Climate Bonds Standard Board (CBSB): A board of independent members that collectively represents $34 trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate
Lane Fox (non-executive director), is responsible for setting and approving the Group’s strategy. 3 Supply chain engagement The Group works closely with its suppliers to ensure a responsible supply chain
clearly specified in mutual fund management scheme and prospectus showing that property or rental property right to invest belong to such person or approving the resolution by unitholders exceed half of the
business days prior to the date the Board of Directors passes its resolution to propose this item to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider approving the capital increase
disclosed to the investors (if any) and there shall be no limitation of liability for failure to perform so; (b) the trustee shall supervise the trust manager or other assignee under (f) (if any) to make sure
5.1. Do No Significant Harm The “Do No Significant Harm” (DNSH) principle is applied to the taxonomies with multiple objectives in order to make sure that one objective does not cause damage to other
accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
according to the Share Purchase Agreement 12. Opinion of the Company’s Board of Directors on entering into the transaction In approving the Share Acquisition Transaction, the Board of Directors of the Company
Transaction with Hero Experience will be in according to the Share Purchase Agreement 12. Opinion of the Company’s Board of Directors on entering into the transaction In approving the Share Acquisition
Experience will be in according to the Share Purchase Agreement 12. Opinion of the Company’s Board of Directors on entering into the transaction In approving the Share Acquisition Transaction, the Board of