approximately 4.17 percent pursuant to the value of consideration rule calculated from the consolidated financial statement of the Company as of 30 September 2017. During the past six months, there was no asset
measure on relevant conflicts of interest; (4) the selection of service provider shall be considered prudentially as a professional. Clause 16 3 An intermediary shall arrange to have a written contract
contract which contains at least material information in the following matters: (1) duties and responsibilities of a service provider which include one of the following details: (a) liability to the
Conditions in Outsourcing Operational Function ______________________________ Clause 20 An intermediary shall arrange to have a written contract assigning a third party to be the service provider for function
"E% E3K$1/0."#II 0 (1 contract "' 4 ., market value "'. = 100) = 4 * 100 = 400 **&' ' dw. B = delta * market value ). B (1 dw. "' 80 .) = 0.4 * 80 * 20 (market value "'. = 20) = 640 " : " '1#0
according the asset acquisition from connected person which is the middle size of related transaction of listed company rule. Therefore, the company is obligated to get approval from the Board of Directors