;Arcy Grove and others. (4) Assign the office leasehold right to Chuo Senko Advertising (Thailand) Company Limited ("CSA") which was made to transfer benefits to CSA. (5) Enter into Network
) Enter into Network Service Agreement with CSA, but then the Agreement was void because the court rendered final judgment that the Agreement was Mr. Katsuyuki's fictitious intention in order to
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for