Registration Statement and draft prospectus, and does not exceed 30 percent of the proceeds from the share offering, in respect of which, the Board of Directors of the Company is of the view that such change is

-China trade negotiations and Brexit risks. The World Economic Outlook of the International Monetary Fund revised downward its global economic growth projection for 2019, to 3.3 percent from the previous

of 2018, close attention was paid to uncertainty surrounding US trade policy with its major trade partners, especially China. Most recently, the World Economic Outlook of the International Monetary

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

regard, after due consideration, the Board of Directors was of the view that the price of the ordinary shares disposed to NRED by the Company is appropriate. 8. Expected benefits of the transaction The

Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the loan interest rate on this transaction is

which resulted in an unsatisfied view by the company to further invest in this project. The company will proceed with recollection of the project deposit from NPSI board members in the amount of USD

Board of Directors (not including the Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the

independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this regard, after due consideration, the Board of Directors was of the view that the price of the ordinary

re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce