Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and

as complete any appropriate and necessary pr However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the

of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore, deemed appropriate to propose the abovementioned

, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re

vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and

remaining from the allocation of the newly-issued shares or calculation for allocation ratio of each shareholder, to round down such fraction or undertake other actions as deemed necessary and appropriate in

onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If

the infrastructure asset, such as financial, legal and technical analyses, and, deriving an opinion therefrom that the investment is; (1) suitable for the investment of the general investors for having

) appropriate guideline for risk assessment according to the degree of importance of the outsourced function; (6) information security system of a service provider for protecting the information of the

thereof before proceeding with such subcontracting. (5) appropriate guideline for risk assessment according to the degree of importance of the outsourced function; (6) information security system of a