Transaction and other transactions related to the Disposition of Assets Transaction. The Board of Directors of the Company opined that the transactions are reasonable and in the best interest for the Company
to invest in the project due to reasonable return and low risk, despite the fact that the IFA’s opinion on the risk of unclear source of funds, and present to the shareholders for approval. Agenda 10
MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 10/11 Attachment No. 4 Information on the Connected
Board of Directors opined that the Transaction is reasonable and utmost beneficial to B.Grimm Power and its shareholders. The entry into the Transaction will constitute incomes, including certain and long
taking into account the best interest of unit holders. In addition, the applicant shall comply at least with the following criteria: (1) no reasonable doubt of the applicant’s financial position which may
(effective on 16 April 2016). 9 17 (5) for the management of the REIT: (a) there shall be no reasonable suspicion that the mechanism for managing the REIT is unable to protect the rights of the unitholders or
] inform such case to the SEC Office within 15 days as from the date when such fact has appeared with a reasonable and reliable measure demonstrating that the trustee would be able to perform duties
the information does not have any material impact on the investment decisions of the investors, and there is a reasonable ground not to disclose such information or the securities issuer has provided
verification (for example limited or reasonable assurance) of their performance level against each SPT for each KPI by a qualified external reviewer with relevant expertise3, such as an auditor or an
information on any potential conflict of interest to the client adequately and appropriately\ prior to entering into such transaction. Clause 10 In the case where an intermediary has a reasonable ground to