2019 for further consideration and approval to comply with the law. Therefore, the Company would like to disclose the details of the transaction as follows: (1) Transaction Date The Company will purchase

asset acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on 28 November 2019 for further consideration and approval to comply with the law

consideration and approval to comply with the law. Therefore, the Company would like to disclose the details of the transaction as prescribed by the Notification of Acquisition or Disposal of Assets as follows

asset acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. The

acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. 4 The Meeting has

approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of

transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public

, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re

collected from the REIT (if any) at a fair and reasonable rate; 5. be decided by any person who does not have special interest with regard to the transaction of acquisition thereof. (b) the approval procedure

version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction