Committee or any other person entrusted by the Executive Committee to set out details, revise or take any arrangements necessary for and in connection with such matter on behalf of the Company until

% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock

connected transaction within the last six months as follows: - Board of Director’s meeting No. 02/2020 held on February 5, 2020, AEONTS and its subsidiaries engage outsourcing service agreement in the system

of {X1} Company Limited, the SEC found deficiencies in the company's KYC/CDD system. Also its client activity oversight was insufficient to effectively verify the identity of clients or their

. Opinion of the Audit Committee: - For the selling shares of AEON Systems, the Audit Committee has considered and resolved that the transaction would be approved due to AEON Systems is system development

carried out as planned and expected the new buildings will be ready to be use in 3Q2021. At present, the Company is now adjusting construction drawing, system work, and also working for the environmental

control system for goals and objectives achievement, compliance with applicable laws and regulations, safeguarding of the assets from frauds and damage, and preparing reliable accounts and reports. The

Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee

of APCON Engineering system design and supply, machine installation, manage and maintain engaging in power plant construction for both government and private organizations Registered capital 1,050

accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in