company and reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The
assistance is reasonable and will eventually increase Company’s profitability and benefit to obtain stronger financial condition of the Company. Thus, the Board of Directors has approved the receipt of
to the Company’s shareholders. 9. Opinion of the Board of Directors Regarding the Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to
. Therefore, the Company viewed this investment as reasonable and appropriate. 5. Total value of consideration. The company will pay IGEN-ENERGY ordinary shares in proportion to the purchase amount of 40
Directors Meeting of the Company No.6/2019, which the Audit Committee is also attended, has considered information regarding the investment and deemed that this transaction is reasonable and valuable to the
dated November 28, 2018 has considered the benefits which shall be received from purchasing MK’s shares, and viewed that the investments in MK’s shares and the purchase price are reasonable and will
, the Board of Directors and the Audit Committee are of the opinion that the investment in IRSL is justified and reasonable. 5 9. Opinion of the Audit Committee and/or the Director which is Different from
during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will
should adopt reasonable measures designed to ensure that it has the appropriate knowledge and expertise, and that the information it uses in determining A-6 credit ratings is of sufficient quality and
has not submitted a financial statement since 2017. The Board of Directors has considered that this transaction is reasonable and beneficial to the Company as the purchase price of the rights under this