summary of the risk management or allocation of IT resources in a year, etc.; (b) any progress of the IT project (if any); (c) any compliance with the regulations, rules or agreement made with external

of the risk management or allocation of IT resources in a year, etc.; (b) any progress of the IT project (if any); (c) any compliance with the regulations, rules or agreement made with external parties

thereafter become a director of the Company after the transaction. The transaction of the offering and allocation of newly issued shares is therefore a connected transaction of the Company under the under the

with Dominos (Thailand) Company Limited and FC Commissary Company Limited, and to enter into the Master Franchise Agreement with Domino’s Pizza International Franchising Inc. as a transferee with the

to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng

shares and do not receive the allocation of MORE-W3 shares, there will be a control dilution, constituting 75 percent of the total voting rights. In addition, if the shareholders fully exercise their

(Whitewash),Call EGM1/2023 06/01/2023 12:35 Cancel BOD10/2022 resolution on acquisition(connected transaction),offering JCKH-W2,decrease and increase capital,share allocation,request waiver from making tender

allocated by way of Private Placement 14/06/2022 17:14 The Resolutions of Board of Directors Meeting No. 4/2022 regarding the investment in SGMP Co.,Ltd., increasing registered capital, the allocation of

ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset

mix and 2017 carry over benefit of $700K from Japan perpetual license deal. Corrective actions and controls are in place to mitigate rising labor costs and improve forecasting and purchasing practices