will invite two of our investor members, one asset owner, and one asset manager a. Sophia Cheng, Chief Investment Officer, Cathay Financial Holdings b. Takeshi Wada, Senior Stewardship Officer, Sumitomo
stakeholders’ confidence in the way we conduct our business. The Company therefore would like to invite its shareholders to propose agenda topics for the 2018 Annual General Meeting of Shareholders (AGM) in
subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for
0.03% but is lower than 3% of the net tangible asset value of the Company and its subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the
Directors (IOD) website. For example, the guideline for the audit committee in considering and selecting auditors, a list of questions the audit committee may ask auditors for the purpose of reviewing
corporate governance principles on the subject of the equitable treatment of Shareholders, J.S.P. Property Public Company Limited would like to invite our Shareholders to propose agenda and/or the qualified
corporate governance principles on the subject of the equitable treatment of Shareholders, J.S.P. Property Public Company Limited would like to invite our Shareholders to propose agenda and/or the qualified
online forum to facilitate collaboration by allowing signatories to host their own initiatives and invite others to join; explore collaboration opportunities and get involved; and access collaborations
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide
Committee. 3 To perform such duties completely, the Audit Committee is empowered to call in or ask the Management, heads of relevant units and employees, to voice their opinions, attend a meeting or provide