, 2019. Furthermore, the Board of Director of the Company has passed the resolution to confer power to determine, alter the date, time, and venue of the 2019 Annual General Meeting of Shareholders; to

considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator

SEC Office shall take into consideration the following factors: (1) involvement role and behaviors of the person under consideration; (2) sanction already imposed on such person; (3) impact on or damage

for sustainability of businesses and society as a whole which are a part of normal business operation; 10.2 additional practice guideline concerning prevention of involvement in corruption activities

, competition policy, etc., to ensure fairness, environmental friendliness, non-involvement in corruption and stakeholders’ rights protection. Describe the actions taken to comply with the environmental

future may alter the IFA’s opinion on the transaction accordingly. Information and documents used in preparing this report included but are not limited to the following: ▪ The Resolution of the Company’s

III whereas the limited partners are essentially financial investors in SSG III who have no involvement with the operations of SSG III and do not have any relationship with the Company which would led

no involvement with the operations of SSG III and do not have any relationship with the Company which would led to them being considered as connected persons of the Company. As of the date of this

-term leasehold agreement Leasee: Global Service Center Public Company Limited (“the Company” or “GSC”) Lessor: People Society Company Limited Remark: the lessor has no relationship and involvement with

long-term leasehold agreement Leasee: Global Service Center Public Company Limited (“the Company” or “GSC”) Lessor: People Society Company Limited Remark: the lessor has no relationship and involvement