entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert
votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person
not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In
to be in line with the amended Objectives is detailed below: Existing wording: “ Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised
is detailed below: Existing wording: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives
On December 7th, 2018, the company has entered into the share purchase agreement to acquire 100% shares of the target companies, which consist of N.P.S. Stargroup Co., Ltd., World X Change Asia Co
on a private placement basis. After such appointment of the additional directors, the Board of Directors will consist of 6 directors. 5. Approve that the determination of the date of the Extraordinary
Directors will consist of 6 directors. 5. Approve that the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017 will be held on November 2, 2017 at 2.00 p.m., at Meeting