-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
involve known and unknown risks, uncertainties and other important factors beyond the Company’s control that could cause the actual results, performance or achievements of the Company to be materially
appraisal company in capital market or a lead appraiser which has occurred in each case. In this regard, the factors, which will also be deliberated by the SEC Office, shall include: (1) relevant roles and
take into account any fact related to the behaviors or actions of the auditor on a case-by-case basis. In this regard, the factors to be considered shall include: (1) involvement and significance of
subscribers. To give order under the first paragraph, the SEC Office shall take the following factors into consideration: (1) severity of the facts or circumstance that have been changed; (2) impact on investor
addition, the valuation of each business may be increased or decreased according to the change of business circumstance and relevant factors in the near future while the fixing of the base price with certain
the following factors as well: (1) the result of the client categorization; (2) the result of assessing suitability; (3) fundamental recommendation in order that the client would realize the importance
. In this regard, it shall take into account the following factors as well: (1) the result of the client categorization; (2) the result of assessing suitability; (3) fundamental recommendation in order