Exchange Commission (SEC) through one offering or partially offering and/or offering program and/or occasionally offering, starting from the SEC approval date Offer locally and/or internationally to general
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
not constitute a connected transaction of the Company because at the time of such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer
such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer, the SSG Group wished and intended only to provide financial assistance to the
, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the management of S-TREK
Office of the SEC, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the
technological changes to their operations may have a significant impact on, or risk implications for services, approval must be sought from the BOT. KBank has made various preparations and put in place risk
“VGM Share Acquisition Transaction”) and to propose the same at the extraordinary general meeting of shareholders for consideration and approval. The Company would like to disclose additional information
approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance of entire business transfer is considered