engaged valuers to prepare valuation reports on such assets. The Board of Directors has considered such valuation and deemed it appropriate to determine the fair price for disposal of such assets (the “Fair
in investment, investment background, and record of borrowing money for purchasing securities and borrowing securities for making a short sale; (c) readiness and understanding in complying with the
the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to Extraordinary General Meeting of Shareholders No. 1/2018. 5. The
shareholders of the Company. In this regard, the Company will deliver the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to
, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and other significant evidences relating to the issuance and offering of convertible debenture
Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and other significant
the Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and other
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
capital management; consideration on which will be taken into account its internal control system, record keeping system and system for making reports concerning venture capital management; (3) being able