December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co
tables attached hereunder: “ intermediary ” means a securities company or a derivatives intermediary; “ fund management company ” means a securities company licensed to undertake securities business in the
: “intermediary” means a securities company or a derivatives intermediary; “fund management company” means a securities company licensed to undertake securities business in the category of mutual fund or private
consultancy services regarding waste management engineering (“Entire Business Transfer Plan”). Therefore, the Company shall purchase and accept a transfer of SUTGH’s entire business, which are all assets and
services regarding waste management engineering (“Entire Business Transfer Plan”). Therefore, the Company shall purchase and accept a transfer of SUTGH’s entire business, which are all assets and debts
Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1/2017 (Record Date) and to amend or change the date
increased or decreased according to the change of business circumstance and relevant factors in the near future while the fixing of the base price with certain discount will be used as a minimum price
the company have invested in the biomass power plant project since 2016, and the management of the company intends to expand its investment into renewable energy plants. Because it is a business with a
benefits 1. Acquired businesses are similar or support business of the Company. Because the company have invested in the biomass power plant project since 2016, and the management of the company intends to
biomass power plant project since 2016, and the management of the company intends to expand its investment into renewable energy plants. Because it is a business with a consistent and stable income. The