, provided that the management company has proceeded in accordance with the unitholders’ resolution duly received; (3) provision that any resolution of the unitholders which approves any act in conflict or
within thirty days from the date when the Minister or the Securities and Exchange Commission approves the termination of business or revocation of license, as the case may be. Clause 15 Licensees shall
: Extraordinary Shareholders’ Meeting approves capital restructuring. The Extraordinary Shareholders’ Meeting (EGM) approves a series of transactions, namely (i) a reverse stock split of ordinary and preferred
opinion is not different from that of the Board of Directors of the Company according to the details in 1.11. Therefore, the Company’s Board of Directors approves PD to enter into the transactions. Page 14
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36
but BeWallet include the additional service that supports the payment system of the company’s businesses such as e- Marketplace called “BeMall”, vending machine and electric vehicle charging station. As
-Presso launched supports. However, admin expenses increased by 29.6% YoY due to low amounts from several reversals last year e.g. reversal of provision for Kenya; in addition to higher benefit accrual in
under the J Fintech Co., Ltd., J Ventures Co., Ltd operates the technology business and FinTech that supports future technology disruptions as well as an associated company which operates the electrical
Page 7 of 7 term corresponds well with future commercial uses. Our strong financial position supports us in this important strategic execution, after which we maintain full financial flexibility to