Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

”, “parent company”, “subsidiary” and “institutional investor” shall have the same definition as determined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions

Exchange Commission concerning Determination of Definitions in Notifications concerning Issuance and Offer for Sale of All Types of Debt Securities shall be applicable to this Notification, including Forms

achieve their goals. Hence, determination of regulations on supervision of securities clearing houses and central securities depositories, efficient use of information technology (IT governance), and

determination. 7. Where not all of the debt securities being offered are guaranteed, provide a statement for a non-guaranteed portion. B. Covenants Relating to the Issuance of the Debt Securities 1 “senior

determine the currency conversion, as well as the basis for that determination. 7. Where not all of the debt securities being offered are guaranteed, provide a statement for a non-guaranteed portion. B

valuation methodology assuming the construction has completed by estimating the business operation (revenue and expense) of the Company in the next 10 years and used the discounted cash flow method by

has developed the innovation products and digital financial services for provide the time saving to the customers, expense saving and convenient service such as: 3.1 LH Bank M Choice Service is a

exchanger, which had already repaired and currently resumed its normal operation. Consequently, the company had the expense from the investigation and repairing of methyl Global Green Chemicals Public Company