Corporate Social Responsibility (CSR) Committee

Composition

The CSR Committee shall comprise of three members, with at least 1 of the members being independent directors. The chairperson of the CSR Committee shall be an independent director

Quorum

The quorum shall be at least 2 members of the CSR Committee.

Frequency of meetings

The CSR Committee shall meet as frequently as determined by the board of directors of the Manager or as directed by the Trustee