propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, y necessary matters as regard the
this regard, the Board of Directors Meeting No. 6/2017 of the Company held on 12 December 2017 resolved to convene the Extraordinary General Meeting No. 1/2018 to consider and approve the said
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
whose demonstrated in the balance sheet as other assets which unable to collect, it shall be deem as other expenses and demonstrate in the item No.2.5.5. 2.4 Shares of loss of subsidiaries and associates
from the corruption of employee and a debtor whose demonstrated in the balance sheet as other assets which unable to collect, it shall be deem as other expenses and demonstrate in the item No.2.5.5. 2.4
deem as other expenses and demonstrate in the item No.2.5.5. 2.4 Shares of loss of subsidiaries and associates means share of loss of subsidiaries and associates which the company recognise in the manner
the Office. If such person fails to comply or proceed as specified, the Office shall deem that such person does not intend to apply for approval for investor contact. Clause 7/1. The approval for
the range of 15%-18% per annum, and conditions of other financial supports that the Company had contacted in the past. Therefore, the conditions in the loan agreement with SSG group is deem reasonable