, agreeing to comply with the civil sanctions. In the event that any offender refuses to give consent to the sanctions, the SEC will submit the case in writing to the public prosecutor for filing a lawsuit in
serving as director or executive for 12 months.Civil sanctions imposed by the CSC will take effect when the offenders sign a letter of consent, agreeing to comply with the civil sanctions. In the event that
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the
settlement methods as well as other terms and conditions in relation to the allocation of such newly issued ordinary shares. 2) negotiating, agreeing, entering into and signing any agreements and/or documents
, approving the audited consolidated financial statements for Quarter 1 of 2018 ending on 31 March 2018. The Company would like to report factors that affect the financial performance of The Company and its
2019, approving the audited consolidated financial statements for the fiscal year ended on December 31,2018. The Company would like to report factors that affect the financial performance of the Company
February 2020, approving the audited consolidated financial statements for the fiscal year ended on 31 December 2019. The Company would like to report factors that affect the financial performance of the
price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 9. The Audit Committee’ opinion which is