transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of Shareholders for the year 201; (2) To cosider and approve the acquisition of ordinary shares of in TSE
the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of
its newly issued shares within Q2 2020/21. The remaining of 10.0% investment through the purchase of existing shares is expected to complete within Q3 2020/21. About VGI Vietnam VGI Vietnam is a leading
generation through new shopping malls, enhancement of existing malls, new mixed-use development projects, such as residential development, as well as efficient cost management. CPN currently manages 32
appropriate method to consider NEXT’s corporate value. The financial advisor assumed that NEXT will continuously operate its existing business without any significant change, under the same economic conditions
( 2018: 396.99mb) , increasing by 98.06mb or 24.7% . This increase is mainly due to taking in the half-year result of TigerSoft, as well as, organic growth of existing business in HR technology and
evidences prescribed by the form and method that the SEC Office provided in website. Clause 8 The SEC Office shall consider and issue an order relating to the application for derivatives business operator
with the supplementing documents and evidences prescribed by the form and method that the SEC Office provided in website. Clause 8 The SEC Office shall consider and issue an order relating to the