with conflicting interests. Enclosure 1 5 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of
with conflicting interests. Enclosure 1 5 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of
shareholders with conflicting interests. 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of Association with
shareholders with conflicting interests. 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of Association with
asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
fortify the island’s energy security by reducing its dependence on imported fossil fuels GHG Accounting Process for Business 21 The GHG Accounting Process DEFINE SCOPE Set boundaries and determine approach
conflicting sal and the estructuring nt financial connected ors and the 8 February d Road (km pproved the ary General A A A A Please be Agenda Item Agenda Item Agenda Item Agenda Item e informed a m 1: To ac
disposal of asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
and having rights to vote, excluding conflicting shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of
and having rights to vote, excluding conflicting shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of