propose that the shareholders’ meeting consider and approve a waiver from the requirement to make the tender offer for all securities of the Company by virtue of the resolution of the shareholders’ meeting
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
tender offer for the remaining shares of GLOW, and propose to empower the Chief Executive Officer and President to undertake relevant and necessary acts for a short-term loan to accommodate such Shares
Directors of the Company has resolved to propose the shareholders’ meeting approves the Company to offer newly issued ordinary shares. The prices used to calculate for the weighted average must be the daily
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
(Private Placement), the Board of Directors of the Company resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 approves the Company to offer the newly issued ordinary shares with
to be in line with the reduction of the registered capital of the Company; (2) To propose the 2019 Annual General Meeting of Shareholders to consider the issuance and offer the debenture with the
rectification requirements. Consequently, the SEC Board resolved to propose the revocation of Zipmex’s digital asset exchange and broker licenses for the Minister of Finance’s consideration. The SEC Board also