accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2
Company Limited “the Company”, the management would like to discuss and analyse the financial statements for the year 2018 ended December 31, 2018 including the significant situations and order taking in
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
terms in order to execute the relevant agreement(s) within the second quarter of 2019, such as share sale and purchase agreement with respect to the Sale Shares, S-TREK shareholders’ agreement to be
regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The