board of directors with essential and sufficient information for their decision-making. Examples of essential information include details of the proposed agenda, reasons and impacts on the company, and
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
. Date, Month, Year of the Transaction Preliminary details of the activities in order are set out below: Timing Description 14 Nov 2017 The Company’s Board of Directors’ meeting to approve the transactions
’ capital structure Transaction 14 Nov 2017 1,689.6 13.37 Total 17.99 Remark: 1/ According to the resolution of the Board of Directors’ meeting 4. Details of the Assets Acquired Preliminary details of the
decisions considering various relevant information and details. The directors must understand businesses and their nature, conduct due diligence and study industrial conditions and business trends in support
current term of office, if applicable, and the period during which the person has served in that office. 2. Details of directors' service contracts with the issuer or any of its subsidiaries providing for
resource allocation by their board of directors and executives that is practical and meets the standards established by an international organization concerning capital market supervision is crucial and
complete a liquidation. Therefore, SUTGH’s shareholders shall be prohibited from offering the Company’s shares throughout a Silent Period, as described above. Details of the Board of Directors’ opinion and
................................................................................................................................................................. ................................................................................................................................................................. ................................................................................................................................................................. ................
transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to