“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be completed within 2018. 2. Related parties Seller of securities
securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be
its shares currently held in CAZ immediately after the Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be
right. Meanwhile, the Company expects to dispose of its shares currently held in CAZ immediately after the Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of
Meeting No. 18/2018 held on 15 October 2018 approves the transaction. 3) Related parties and their relationships with the Company 3.1) Seller Modern Street Company Limited, the Company’s subsidiary of which
(the “Office of SEC”) approves BBGI’s application for the IPO and will be notified the shareholders at least 14 days in advance in accordance with the SET’s rules. The dilution of the Company’s