Parties: or sharehold rom Jayma uary 2020 ncial Assist et Public Co ed the resol mpany Lim capital. The o be a Con isory Comm tion of the B nformation 003), the der of the C art Public C tance from ompany

License No. Position Educational Qualification Experience in Auditing (years) 1. 2. 3. 4. (Additional details can be submitted as attachments) Details of assistant auditors who assist the audit engagement

Last names CPA License No. Position Educational Qualification Experience in Auditing (years) 1. 2. 3. 4. (Additional details can be submitted as attachments) Details of assistant auditors who assist the

it deems necessary, at the expense of the company. 3 The Audit Committee shall perform its duties under the supervision of the Board of Directors. The Board of Directors shall be responsible for the

, agreed to sell this land. 1.9 Opinions of the Board of Directors The Board of Directors has an opinion that it is necessary to sell the land and use the proceeding fund to repay short-term and long-term

% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the transaction is necessary and

metal derivatives, therefore, it is necessary to issue this Notification.

of derivatives broker limited to precious metal derivatives, therefore, it is necessary to issue this Notification.

business in the category of derivatives broker limited to precious metal derivatives, therefore, it is necessary to issue this Notification. Amended by the Notification of the Securities and Exchange

derivatives business in the category of derivatives broker limited to precious metal derivatives, therefore, it is necessary to issue this Notification.