Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
utilisation of gas leakage from closed landfill Decommissioning of a coal-fired power station early Examples: Steel production meeting decarbon- isation pathway 4Financing credible transitions Climate Bonds
are within the power and duty of the general meeting shall be within the power 7 and duty of the SEC Office.” Section 8. The provision of Section 30 of the Royal Enactment on Special Purpose Juristic
economic circumstances have not positively encouraged the operation as anticipated. At present, Blue Finix has been facing financial liquidity problem. In the Annual General Meeting of the shareholders 1
business operation. The executive of Blue Finix has reported that, currently, Blue Finix has no revenue from its operation. 2. Investment in the power operator business in Philippines The meeting of the
be, except that any acts in the process of liquidation which are within the power and duty of the general meeting shall be within the power and duty of the Office of the SEC. 8 Chapter 4 Competent
dissolution and liquidation which are within the power and duty of the general meeting shall be within the power and duty of the SEC Office. Chapter 4 Competent Officer Section 30. In the execution of his
liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the
has proposed solutions and discovered important issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding the operation of the biogas power plant
Blue Fenix. Currently, Blue Finix is under the liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26