Board Resolution for Formation/Constitution of Nomination and Remuneration Committee
“RESOLVED THAT in pursuance of the provisions of section 178 of the Companies Act, 2013 a committee of the Board of
Directors be and is hereby constituted to be
called as "Nomination and Remuneration Committee" with the following members:
1. Mr. Gu Kom, Director
2. Ms. Ti Lan, Independent Director
3. Mr. Kar Ot, Independent Director 4. Ms. Lee Won,Chairman & Director
FURTHER RESOLVED THAT any member of this Committee may be removed or replaced at any time by the Board. Any member of this Committee ceasing to be a director shall be ceased to be a member of the Remuneration Committee.
FURTHER RESOLVED THAT the members of this committee shall elect a Chairperson amongst themselves.
FURTHER RESOLVED THAT the Committee be and is hereby authorised to formulate the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to the remuneration for the directors, key managerial personnel and other employees.
FURTHER RESOLVED THAT the Committee be and is hereby further authorised to do all such acts, deeds and things which may be necessary for giving effect to this resolutions."