approval for listed companies to offer newly issued shares in private placement, dated 28 October 2015, as amended. ( the " Private Placement Notifications" ) . However, the Company’s common shares are not
Wakabayashi H - - - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with ACS Capital Corporation Limited for supporting on the business operation and system support in
numbers of the Managing Directors, Head of Compliance and email addresses; 2. Data processing system for data collected from report forms; 3. Seminars, workshops, meetings among agencies. ✓ ✓ 1. Managers of
descriptions: 1.Date/Month/Year of Approval The meeting of the Board of Directors No. 6/2018 on December 3, 2018 passed a resolution to D.T.C. industries Plc. make the connected transaction about assistance
approval from the board of directors of the intermediary or a committee assigned by such board of directors. Clause 5 An intermediary shall establish at least the following operating systems to support its
2018 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No
determines the guideline, having obtained an approval from the SEC Office, regarding standards of business operation, management structure, operating system or service providing of an intermediary , the