Common use of INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER Clause in Contracts

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. The Independent Board Committee has been formed by the Company to consider, and to advise the Independent Shareholders on the terms of the New Deposit Service Framework Agreement and its proposed annual caps. Gram Capital has been appointed as the Independent Financial Adviser for providing advice to the Independent Board Committee and the Independent Shareholders on whether the terms of New Deposit Service Framework Agreement and its proposed annual caps are fair and reasonable, and whether they are in the interests of the Company and the Shareholders as a whole.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. The Independent Board Committee has been formed by the Company to consider, and to advise the Independent Shareholders on the terms of the New Deposit Service Framework Agreement and its the proposed annual caps. Gram Octal Capital has been appointed as the Independent Financial Adviser for providing advice to the Independent Board Committee and the Independent Shareholders on whether the terms of New the Deposit Service Framework Agreement and its the proposed annual caps are fair and reasonable, and whether they are in the interests of the Company and the Shareholders as a whole.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. The Independent Board Committee has been formed by the Company to consider, and to advise the Independent Shareholders on on, the terms of the New Deposit Service Framework Agreement and its proposed annual caps. Gram Capital has been appointed as the Independent Financial Adviser for providing advice to the Independent Board Committee and the Independent Shareholders on whether the terms of New Deposit Service Framework Agreement and its proposed annual caps are fair and reasonable, and whether they are it is in the interests of the Company and the Shareholders as a whole.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. The Independent Board Committee has been formed by the Company to consider, and to advise the Independent Shareholders on the terms of the New Deposit Service Framework Agreement and its the proposed annual caps. Gram Octal Capital has been appointed as the Independent Financial Adviser for providing advice to the Independent Board Committee and the Independent Shareholders on whether the terms of New Deposit Service Framework Agreement and its the proposed annual caps are fair and reasonable, and whether they are in the interests of the Company and the Shareholders as a whole.