committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner

setting up pop-up stores. In 2H/2020, 1 new outlet is expected to open, while the previous plan to open other targeted branches that are still in the negotiation process will be reconsidered to when the

number has increased to 15 locations per month during the first half of 2021 and is expected to further increase as some target locations are already in negotiation process. Currently, the Company has

used to determine the consideration value. Come from negotiation Based on significant financial figures in the company's financial statements. The company considers the volume of transactions, which the

the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary

: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking any actions in connection with the

date, i.e. 21 August 2017 (Source: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking

%) (Information as at the latest book closing date, i.e. 21 August 2017 (Source: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and

plants in Japan, including delivery of share certificates and share transfer instruments. 6. Basis used to determine the value of consideration The value of consideration is derived from negotiation

Company have neither ability to manage finished goods (HRC) nor trade negotiation. Due to the Company had no choice but necessary to sell them just for generating income circulating used in the business