of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
” means any person which mutual fund management company entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management company and
supporter” means any person which mutual fund management company entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management
entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management company and shall include managing director or equivalent which is
authorization of the Company’s authorized directors or any person(s) designated by the Company’s authorized directors to be empowered to consider, determine and modify other details which are necessary for and in
of Directors’ Meeting No. 6/2017 resolved to approve the authorization of the Company’s authorized directors or any person(s) designated by the Company’s authorized directors to be empowered to
) 60,000,000 6.0034461:1 10.00 March 20, 2018 to March 26, 2018 Please see Remark 1 Remark 1. The Board of Directors’ Meeting No. 6/2017 resolved to approve the authorization of the Company’s authorized
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person