customers, the Company still provide necessary services in the shopping malls. The Company implement proactive measures to timely manage the situation rapidly changed by considering all stakeholders. The
for each location between 1-9 days as of the end of 1Q20. To facilitate safety and convenience for customers, the Company still provide necessary services in the shopping malls. The Company implement
Chiang Mai, Phuket, Krabi and Samui as well as Phnom Penh, the capital city of Cambodia. Hong Kong Airlines is full-service carrier based in Hong Kong which would allow the Company to provide passengers a
lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the
subscribers within a reasonable period. Clause 5. Regarding the registration of a pool of assets as a mutual fund, the management company must provide details of the results of the offering of investment units
investor. The management company must request the investor to provide such information for consideration. The provisions in paragraph one hereof shall not apply to the management of a private fund, of which
subscribers within a reasonable period. (Translation) 4 Clause 5. Regarding the registration of a pool of assets as a mutual fund, the management company must provide details of the results of the offering of
lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the
Acquisition or Disposition Notification. The Company will provide the minimum information memorandum concerning specified in Schedule 2 of the Notification of Acquisition and Disposal including with the
from negotiation between the parties, with reference to valuation of share price by discounted cash flow method. 7. Expected benefits 1) Provide opportunities to the Company to expand its solar power