Entire Business Transfer Transaction, and the allocation of the newly issued preferred shares to UE results in the Company being required to disclose information to the SET and seek approval for the Entire
operation of the Company since, according to the Company’s financial information and operating results, the Company not only has a large amount of cumulative loss in the past 3 years with the current ratio of
annum. In this regard, the Company has utilized such loans in the business operation of the Company since, according to the Company’s financial information and operating results, the Company not only has
a managing director of Lazard Asia Limited in Hong Kong, which provides financial consultation and asset management services and has experience in the investment and financial consulting in various
increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or
or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons
committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to
Capital Market Supervisory Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 April 2014 unless: (1) Clause 42(8) relating to comparative results of