shares in other companies (Holding Company) which engage in the property business whereas the Company has agreed to accept the transfer of all assets and liabilities of UE as of the entire business
international standards; (4) To integrate mutual benefits between the Company and PCCA, which engage in beauty and health care business, for cross- selling, sharing of personnel, transfer of know- how and
pave the way for the cosmetic production plant to meet international standards; (4) To integrate mutual benefits between the Company and PCCA, which engage in beauty and health care business, for cross
investigation against the Defendant’s properties and it has been found that the Defendant does not currently engage in any business whatsoever and is in the progress of bankruptcy proceeding with the debtor. 1.2
productivity and costs. We continue to engage leading external experts to bring the tools and practices that will provide effective ways to execute the Olympus initiatives, enabling IVL businesses to achieve
exercise their voting rights in the same direction and agree to jointly manage a business, which is considered to be acting in concert as a result of the nature of a relationship or behaviour according to
know each other from business relationship through joint investments in various businesses such as real estate business for a long time, they agree to exercise their voting rights in the same direction
Company) which engage in the property business. The assets and liabilities of UE to be transferred to the Company on the entire business transfer date will comprise the following: (1) All assets of UE
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...