enter into agreements with the Trust, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by

transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to

issuance and offering of newly issued shares as it deems appropriate, including but not limited to the following matters: (1) To determine or to amend details, methods, any other relating conditions

and the treatment of subscription rights not exercised. 5. A full description of the manner in which results of the distribution of securities are to be made public, and where appropriate, the manner

loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or

Company regularly organizes marketing activities to educate water quality suitable for business model of our customers including organizes activities to promote and educate cleaning and disinfecting to

.  Cosmetic, Supplement, Anti-Aging: It is in the process to develop new products and study suitable distribution channel of the existing products. 5  Beauty Center: It is in the process to conduct the

. Together, Humanica and Tiger will be able to offer a suitable HR technology to serve SMEs in providing quality services to help them with payroll compliance work at affordable rate. Financial Solutions

operations. 9. Expected Benefits to the Company To increase the efficiency in cash management, liquidity, generate a suitable return, and risk management. 10. Condition of the Transaction This Transaction is

efficiency in cash management, liquidity, generate a suitable return, and risk management. 10. Condition of the Transaction This Transaction is considered as an acquisition of the total assets of the Company