meeting No. 1/2020 held on 4 February 2020 and approved by the Company’s Board of Directors at the meeting No. 2/2020 held on 4 February 2020, respectively. Also, on this occasion, the Company would like to

2020, ended 31 March 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2020 held on 8 May 2020. Also, on this occasion, the

allowances of the Nomination and Remuneration Committee determined on a per occasion) to be in line with the increased number of directors as detailed below: Position Remuneration Unit 2020 (Proposed) 2019

effort of all related parties, particularly the SEC and asset management companies. In this occasion, as the AIMC Chairman, we are pleased with the Morningstar?s study which reflects the quality of the

and their value chains. The site will provide knowledge resources, guidance and the SEC’s activities related to women’s empowerment and gender equality. On this occasion, we would also like to applaud

original equipment manufacturers (OEM) for parties, wedding receptions, and any occasion or restaurants. In addition, the Company produces its products under its trademark as per customers’ demands. The

/ food Manufacturing under Company’s trademark or per customers’ demand. 3) Catering service such as parties, wedding receptions, and any occasion or restaurants. Pop-up booth sales in various locations

any transaction incurred during the period of 6 months before the date of entering into of the transaction with PF in this occasion which had not been approved from the Shareholders’ meeting of the

of the Company’s assets on this occasion, subject to the scope approved by the Shareholders’ Meeting. Should there be any assets e.g. office equipment, tools and vehicles which may not be disposed of

Eight Hundred and Fifteen Thousand Eight Hundred and Forty shares), which is equal to the total number of new ordinary shares offered in this occasion. As a result, the shareholding percentage and voting