formal meeting invitation was prompted by the urgency of the matter. The meeting was therefore conducted virtually via telephone instead. Given the significance of the case concerning the duties of listed

of the registration of Company Account). Please specify the reason(s) for the urgency

Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency

of the registration of Company Account). Please specify the reason(s) for the urgency

paid off. The matter of most urgency, however, is serious collective efforts against corruption among public and private sectors. Meanwhile, the SEC continues to hold educational and experience-sharing

4. A notifications of allegation, appointment, imposition of administrative sanction, consideration on appeal or any other matters shall be made in writing. Clause 5. In cases of urgency or where a

2020, which constitute the legal effect of the transaction, the Company would like to inform that the board of directors of the Company has been aware of the necessity and urgency of the transaction, and

credit SBLC facility which will be due on 22 January 2022. However, due to the urgency of issuance the LG to be submitted to the Provincial Electricity Authority (“PEA”) within the timeline required by PEA

Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency

of necessity or urgency in order to maintain the rights or interests of the Company, summoning of a meeting may be made by other methods and the meeting may be scheduled to be held sooner. In the event