capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal

Company under the Debt to Equity Conversion Scheme”) According to the separate financial statement of the Company as of June 30, 2019, which is the latest financial statement reviewed by the certified

amendment of the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer and Securities