-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

regard, the Seller shall continue to monitor and / or cooperate with the Company until the relevant registration is completed, including but not limited to the registration of the license agreement once

this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion

to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

the appraisal value and conditions of the assets to be sold at that time including negotiation result with WHART Trust. (3) To consider whether to dispose or not dispose or mortgage or not mortgage any