relations The type and amount of transaction Whether it is a market price or a fair price Whether the conditions are in accordance with ordinary business Necessity and reasonableness / opinion of the Audit
company's related person is a company that has another related person holding a certain amount of shares, the method for calculating a transaction size is the same as the aforementioned without the need for
transaction (RPT) or potential RPT or if there is, there must be adequate measure to manage conflict of interests. The company must not be dependent on the business of a person who may have a conflict of
: Investment amount for development + investment outlay for acquisition of the assets shall be < 10% of the total asset of the trust. Investments in real estate abroad is permissible. * the trustee may manage
date Before the meeting Q: In case that a shareholder or shareholders who holds an aggregate amount of at least 5 percent of the voting shares submits a written proposal to request an item be added to
to help with the task. Either way, the responsibility still lies with the officially appointed company secretary. Q: If the company secretary suspects any transaction to be a conflict of interest