the offering of new shares where by the exact offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from
INFORMATION A. Memorandum and Articles of Association × B. Material Contracts × C. Exchange Controls × D. Statement by Experts × E. Sign offs or consents from persons advising the issuer in the preparation of
information by the following person: (1) any director who has the power to sign on behalf of the applicant; (2) any director who has the power to sign on behalf of a financial advisor, in case such application
approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend
Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment. 2.2 Savings account requires Mrs. Su, Ming
sign or Mr. Chiang Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment. 2.2 Savings account requires Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr
, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms
in the amount of 40.95% when compared to the year 2018. Most of expenses are fees from issuing letter of guarantee. In year 2019, the Company still has been unable to obtain the financial support from
obtain proceeds from the private placements of shares and warrants. Thus, IFA advises that the proposed investment transactions be approved because it is necessary and for the best interests of SABUY