related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined
of the Company. Agenda 13 Any other matters (if any) In this regard, the record date for determining the rights of shareholders to attend the Extraordinary General Meeting No. 1/2019 shall be 31
amendment of the objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General
in return for first part of the payment for investment. In this regard, the record date for determining the rights of shareholders to attend the Extraordinary General Meeting No. 1/2019 shall be 31
scheduled to be on January 31, 2019 and has resolved to determine the new record date for determining the rights of shareholders to attend the 2019 Annual General Meeting of Shareholders to be on March 5
shall arrange any statement, caution or information for an advertisement clearly heard or obviously seen, and suitable for presented form. In addition, the intermediary shall attend the importance of
Business Clause 13 Personnel in the capital market business shall be persons who [i] have ability and work experience and [ii] attend training courses or pass the examination of courses provided by the SEC
Business Clause 13 9 Personnel in the capital market business shall be persons who [i] have ability and work experience, [ii] attend training courses or pass the examination of courses provided by the SEC
approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General
shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the