necessity and resolved that the receipt of financial assistance is reasonable and will eventually increase Company’s profitability, liquidity and benefit to overall business operation of the Company. Thus

addition, the said transaction is considered as a disposal of asset, notwithstanding, does not belong to a disposal of significant asset of listed company. 7. Rationale and necessity of the transaction

there appear to be additional fact and the Office notify of such necessity to the securities company prior to the period of thirty days, the Office may extend the period for consideration as needed. When

9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business

the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

auditor fees for the year 2020 Agenda 8: To consider and approve other issues (if any). The Company will subsequently inform the Registrar of the rationale and necessity to postpone the AGM in compliance

General Meeting of Shareholders for the year 2020. In this regard, the company will explain the reason and necessity of the delay in holding the AGM 2020 to the public company register in accordance with

the derivatives clearing house shall submit supporting documents and evidence as follows: 2 (1) a letter indicating in detail the principles, reasons, and necessity of issuing the regulations applied

widely accepted as a necessity within global financial markets and in March 2022 was last month celebrated by the Intergovernmental Panel on Climate Change (IPCC) as a critical means to address market