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Board Resolution and Extraordinary General Meeting of Shareholders No. 1/2015 (Revised 1)

Capital Increased Report Form : 53-4 (Revised Template)

Board Resolution and Extraordinary General Meeting of Shareholders No. 1/2015 (Revised Template)

CAPITAL INCREASE REPORT FORM (F53-4)

Board Resolution and Extraordinary General Meeting of Shareholders No. 1/2015

To appoint the IFA for providing an Opinion to the Investment in Solar Farm of GK Kimitsu

Disclosure of the Assets Acquisition of GK Kimitsu in Japan - Solar Power Plant

Resolution of BOD Mt. to propose to EGM for consideration & ratification on the overall of 3 project

Disclosure of the Share Acquisition of Sendai Okura Mega Solar Godo Kaisha (Revision)

Information Memorandum on Acquisition of Ordinary Shares in Infinite Alternative Energy (Revision)

To appoint the IFA for providing an Opinion to the Acquisition of Shares in IAE

To appoint the IFA for providing an Opinion regarding to the Solar Farm of Sendai Okura Mega Solar

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