, when considering this connected transaction, directors who are connected did not attend the meeting and did not vote. 10) Opinion of Audit Committee and/or Directors Opposing the transaction None 2
meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
in TSE, has operated its business into various angle including Condominiums & Houses, Hotel Development, Residence Services, Real Estate Investment Advisory and Condominium Management. 4. Other income
Japan, established in 1995, one of leading real estate company in Japan with registered in first section of TSE, has operated its business into various angle including Condominiums & Houses, Hotel
กิจการเงินร่วมลงทุน (Venture Capital: VC) นิติบุคคลร่วมลงทุน (Private Equity: PE) และผู้ลงทุนที่มีลักษณะเฉพาะ (Angle Investor) เท่านั้นที่จะสามารถลงทุนได ้ (2) กรณีเป็นเอสเอ็มอีและสตาร์ทอัพที่เข้าข่ายเป็น
การลงทุน ได้แก่ ผู้ลงทุนสถาบัน Venture Capital (VC) Private Equity (PE) และผู้ลงทุนที่มีลักษณะเฉพาะ (Angle Investor) รวมถึงสามารถเสนอขายหลักทรัพย์ให้พนักงาน กรรมการผู้บริหาร และนิติบุคคลที่ตั้งข้ึนเพ่ือ
issues; their opposing views and reasons against the proposed agenda etc. 13.6 The company has the following procedures: 13.6.1 Filling and Classification with completeness on important documents. 13.6.2
change, such as, acquirement of additional business license, merger and acquisition or change of used technology. 5 To focus on protecting information and privacy of customers1 in angle of the BCP on cyber
loopholes for dilatory act. It also sets forth protective measures for opposing parties and related third parties. For instance, the revision raises the value of properties that are not subject to seizure and
Investor Strategies for Incorporating ESG Considerations into Corporate Interactions www.blackrock.com www.ceres.org Century21st Engagement Investor Strategies for Incorporating ESG Considerations into Corporate Interactions [ 5 ] FOREWORD The Value of Our Voice ......................................................................................................................................... 1 How ESG Megatrends Are Shaping Valuation ...........................................................