view that the acquisition of ordinary shares of COMASS is reasonable and be the utmost benefit of the Company where the Company will have absolute control over the operation of COMASS resulting in the
Acquisition Transaction is reasonable in which the Company will receive the expected return. The share premium will be the asset of Hero Experience for construction cost and investment in the project. The main
under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the Director which is different from the opinion in No. 10 The Company’s Board of Directors has an opinion which is
. Acting under such plan is therefore reasonable, otherwise, the Company would need good justification for not doing so as well as a substitute plan; otherwise, this could have an impact on the credibility
, and hotel. This will enhance the Project. The Share Acquisition Transaction is reasonable in which the Company will receive the expected return. The share premium will be the asset of Hero Experience
of Directors has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. In addition, the Board of
Transaction The Board of Directors has considered information and is of the view that the Transaction will benefit the Bank, and that the Transaction is reasonable and appropriate. 12. Approval of the
hydroelectric power plant project is expected to generate a stable income and yield a reasonable return on investment. (3) The investment in hydroelectric power plant project will introduce BCPG to the additional
approval of a shareholders’ meeting. In the board’s opinion, this Transaction is appropriate, reasonable and beneficial to UWC. The Transaction is carried out in accordance with UWC’s revised business plan