, determine, amend the details of conditions or process an FKRMM including the signing of the Agreement, memorandums or any documents and liaison with government agencies or related regulatory agencies as well
, allows foreigners to collectively hold shares in the Company not exceeding 25 percent of the total number of sold shares in the Company. The Company shall determine list of shareholders entitled to be
allocation and offering of newly issued ordinary shares to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the
wipe-out, etc.; (3) determine the types of application services that allow using via mobile devices. Establish a measure for control of access to such application services by taking into consideration
) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture, including but not limited to, terms and conditions of convertible
officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture
executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible
to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine an additional condition for the bidding