following: postponed the 2020 AGM and cancelled the record date on which shareholders had the right to attend the 2020 AGM, cancelled the record date on which shareholders had the right to receive dividend

cancelled the record date on which shareholders had the right to attend the 2020 AGM, cancelled the record date on which shareholders had the right to receive dividend which was previously set on May 5, 2020

Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting

Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General

and groups of customers that can join a sandbox test, including the transaction volume and/or amount, with a scope based upon the product or service innovation, allowing us to develop the technology and

of and effects on the Company. Moreover, the Board of Directors resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No

this regard, the said directors having interests did not attend and vote in the Board of Directors’ meeting which approved the said transaction. 5.2) Shareholders Having Interests in the Transaction

interests did not attend and vote in the Board of Directors’ meeting which approved the said transaction. 5.2) Shareholders Having Interests in the Transaction Since the transaction is related to the debt

person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of

this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting