, auditors, financial advisors, and fund managers whose approval expire or will expire from October 26, 2011 to March 31, 2012 are allowed to perform their duty until March 31, 2012. In this regard, the
shortcomings as well as the potential impacts on the bondholders both in cases of approval and decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders
investors in accordance with the Notification of the Capital Market Supervisory Board regarding Application for and Approval of Public Offering of Newly Issued Debt Securities and the Notification of the
of newly issued securities of any type except share by a foreign company which has been granted an approval for a public offering of newly issued shares in accordance with any notification; (3) an
Shareholders’ Meeting for consideration and acknowledgement of the Company’s Operation Result of the Year 2019. 2. Approved to propose the Shareholders’ Meeting for consideration of approval for the 2019
propose the Shareholders’ Meeting for consideration and acknowledgement of the Company’s Operation Result of the Year 2019. 2. Approved to propose the Shareholders’ Meeting for consideration of approval for
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
manners. (a) being suspended or revoked an approval or having any characteristic causing termination of approval, or being taken similar action and unable to perform the duties as capital market personnel
Healthcare Center Co., Ltd. “HHC” - a subsidiary of FVC, and Wuttisak Clinic Inter Group Co., Ltd. “WCIG”- an indirect subsidiary of E FOR L Aim Public Co., Ltd. “EFORL” , of which details appeared on the
“Wuttisak Clinic” 25 Branches between Hi Healthcare Center Co., Ltd. “HHC” - a subsidiary of FVC, and Wuttisak Clinic Inter Group Co., Ltd. “WCIG”- an indirect subsidiary of E FOR L Aim Public Co., Ltd