Kong), and will hold hold 34.62 percent of total paid-up capital of GS (HECH will be shareholder of GS within second quarter of 2018 before the Company entering into the transaction) • Purchase 230,813

Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the

of securities company, or the issuer within appropriate time. A securities company shall not claim the benefits of the client without an order or consent of the client in writing. CHAPTER II Record of

issuer within appropriate time. A securities company shall not claim the benefits of the client without an order or consent of the client in writing. CHAPTER II Record of Particulars of Client’s Assets

of September 2020 The other features of JMART-W3 and JMART-W4 still remain the same as approved by the Board of Directors Meeting No. 1/2020, held on 26 February 2020. Apart from that, approved to set

CRSB which is a period between August 18, 2017 and September 12, 2017. The exchange rate is referred from Malaysia National Bank.The above exchange rate is set in order to Payment by cash valuation at

SG&A expenses did not increase significantly. Management Discussion & Analysis Q3/2019 Q3/2019 Significant Events More Pop-Up Stores have been set up to increase accessibility to customers After

Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, is not completed within the 15-month period following the utilization of the 1st Loan Portion, the

not completed within the 15-month period following the utilization of the 1st Loan Portion, the Company shall make a full repayment of the utilized amount within the last day of the 15-month period

memorandum of the above transaction as follows : 1. Transaction date : Within April, 2020 The company will enter into the land purchase and sale agreement with the condition that the contract will be binding