entitled to one vote. In the event of a tied vote, the chairman of the meeting may exercise a casting vote. Clause 13. In performing the power and duty of the administrative panel or the SEC which is not an
to accommodate the adjustment of the exercise price and ratio of Warrants to purchase the Company’s newly issued ordinary shares No. 2 for existing shareholders (ECF-W2), which is issued and allotted
adjustment of the exercise price and ratio of Warrants to purchase the Company’s newly issued ordinary shares No. 2 for existing shareholders (ECF-W2), which is issued and allotted to the existing shareholders
generation and focus on reducing environmental and social impacts by lessening carbon dioxide intensity in power generation. The new PDP has been approved by NEPC on January 24, 2019 after public hearing to
market business work closely together in order to achieve combined results in the three business objectives which the Group places focus upon 1) Credit Business 2) Private Banking and 3) Investment Banking
market business work closely together in order to achieve combined results in the three business objectives which the Group places focus upon 1) Credit Business 2) Private Banking and 3) Investment Banking
Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of the newly issued ordinary shares of the Company to accommodate the adjustment of the exercise price and ratio of
: Nielsen). For 2018, the Company is planning to launch new products into new categories besides ready-to- drink fruit juice. The focus is mainly on health products but also able to reach the mass market
business, conducting in the business of mobile phone distribution and its accessories, has adjusted the operational strategy to focus on creating operating profits under the competitive situation and the
Group will focus on improving performance of existing branches in terms of sales and efficiency. Growth will come from opening new franchise branches, in particularly the small-size concepts such as brand