work for such persons to have full or partial managing power in the securities company.
amending the supervision of major shareholders, amending the supervision of persons who are not a director or do not have executive positions but have managing power in business operator, including
approval of the Office of the Securities and Exchange Commission Name Position Managing power Independence Full time (with / without) (yes / no) (yes / no
positions which are required the approval of the Office of the Securities and Exchange Commission Name Position Managing power Independence Full time (with / without) (yes / no) (yes / no
percent of the total paid-up shares of such company; (f) a juristic person in which such person has managing power in his position as representative of juristic person; (15)7 “person who may have a conflict
such incident ……………………. (attachment) (if any) O No (5) Was removed from office of director, manager or person with managing power of other securities company under section 144 or section 145 of the
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
remaining concession terms of more than 20 years. (6) The investment will enhance BCPG’s expertise in managing and operating hydroelectric power plant project to further BCPG’ s expertise in managing and
/or the Managing Director to have the power to consider and determine the conditions and details related to the investment project as mentioned above. 10. Opinions of the Company’s Audit Committee and
the Securities and Exchange Commission as qualified to be appointed as fund manager; “Person with Power of Management” means managing director, deputy-manager, assistant manager, department director