the public, as the case may be Must comply with criteria for protection of shareholders (notice calling letter, resolution of the shareholders' meeting, right to veto) Definition of a market price can
adviser (e.g., financial adviser and legal adviser) and makes a decision based on the given advice, will the board be considered to have performed duties with care? If the decision has been made based on
difference between the market price of the shares at the time of exercise of right and the exercise price The shareholders' resolution is effective for one year. Checklist must be submitted to the SEC with
with the company's dividend policy. A Right in receiving information of the company regularly and sufficiently for using in investment decision and exercise voting rights in shareholders' meetings
conditions will be simple which only require the decision of the shareholders' meeting, without having to clearly state that the shares are allocated to directors, employee) Securities: Shares Convertible
large X ≥ 30% requiring a resolution of approval by the unitholders T ransactions with REIT Manager and Related Party Transactions (RPT) with REIT Manager: Acquisitions or disposals of principal
meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of unitholders shall be sought through an organized meeting 7. Leveraging (including issuing of debt instruments) no
making an investment decision, or misled investors in a manner of concealing or disguise or making up non-existing facts. 6. Complete disclosure of information in accordance with the prescribed form
+ expertise in valuation of infrastructure assets; - a renewal of asset valuation is required every three year 6. Unit holder meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of
In order to apply the CG Code’s Principles and Sub-Principles, the board should consider their suitability to the company’s business, resulting in the board’s ‘conscientious’ decision about their