’ meeting for ratification of the transaction. The Company must receive a vote of not less than 3 out of 4 of the total votes from all shareholders attending the meeting with voting rights, without counting
operation. - 32.5 percent voting rights. - 32.5 percent ownership and economic interest in Hero Experience. Items 31 December 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the parties connected to the Company hold 10% or more of total voting rights
in Hero Experience, representing 37.5 percent of the registered capital of Hero Experience. - 37.5 percent rights to dividend payment from the business operation. - 37.5 percent voting rights. Items
total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an
shares in PS to the Buyer from the individuals and AQU; (5) the amendment of the Articles of Association of the Target Companies (as defined in the Sale and Purchase Agreement) to stipulate the voting
the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, The Board of Directors’ meeting of the Company no. 7/2018 on February 21, 2019
shareholders of such company regarding the consideration of the information to support their decision making or the exercising the voting rights of the shareholders regarding any action of the company; or (c