issuance and offering of newly issued shares as it deems appropriate, including but not limited to the following matters: (1) To determine or to amend details, methods, any other relating conditions
to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems appropriate, including but not limited to
executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems
. Agenda 2 To consider and approve audited financial statements for the year ended December 31, 2017. The Board of Directors deems it appropriate to propose that the shareholders meeting approve Audited
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
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
Market Supervisory Board; therefore, it deems appropriate to issue this Notification to replace the Notification of the Securities and Exchange Commission No. KorThor/Nor/Khor. 4/2548 Re: Qualifications
Market Supervisory Board; therefore, it deems appropriate to issue this Notification to replace the Notification of the Securities and Exchange Commission No. KorThor/Nor/Khor. 37/2548 Re: Qualifications
Company’s working capital. 7. Objectives and plans for utilizing proceeds received To support business expansion and/or working capital for the Company and/or other activities as the Board of Directors deems