this regard, the Company will carefully consider on conditions of the loan based on the benefit of the Company and shareholders, where the conditions shall not affect the right of shareholders including

Transfer Agreement. The Company anticipates that the Subsidiary shall complete of Acquisition and Acceptance of Transfer of the Entire Business by the January 2019. In this regard, the Board of Directors has

the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider

on the record of defect and the list of evidentiary documentation. ** The SEC Office will not consider the application or begin the processing period until the applicant has corrected the application

SET pursuant to the Notification on Connected Transaction. In this regard, in order to correctly and completely perform according to the Notification on Connected Transaction, the Company would like to

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

consideration agendas of the meeting are as follows:Agenda Item 1: To consider the following matters:1) Extension of the maturity date for the bond redemption for another 1 year and 9 months.2) Repayment of the

the consideration agendas of the meeting are as follows:   Agenda Item 1: To consider the following matters:   1) Extension of the maturity date for the bond redemption for 2 years;  2) Repayment of

listed securities as same as institutional investors, in addition to the current eligible assets which are government bonds and investment-grade debentures only. (2)  SEC will consider the

Board will consider and select applicants deemed suitable for nomination as the Secretary-General, taking into account their knowledge, experience, capital market expertise, and personal qualities.The