loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws
appropriate, including but not limited to the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of the newly issued shares
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
. Shareholders' meetings other than the one specified Then call it "extraordinary meeting" The board of directors may call an extraordinary general meeting of shareholders any time it deems appropriate. Or a
financial advisor of the Company viewed that the net present value (NPV) approach is the most suitable approach for the valuation because such method reflects business operation plan, profitability and growth
agreement, decide, amend the details or conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other
into agreement, decide, amend the details or conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or