/2018-2019, in-line with reduction in food revenue. However, the Company managed raw material costs by sourcing from suppliers that offered better discount in comparison to volume and enforcing tighter
convenient for transportation, the rental fee is at reasonable level that is in line with the area nearby and it’s possible to reduce the cost of transportation for raw materials, because this location is
1H/2016. Financial Performance Project UpdatesExecutive Summary Natural gas (IPP) Natural gas (SPP) Maintenance fee Others Other raw materials Cost of sales and services (exclude depreciation and
related. Therefore, in considering and approving matters under Agenda 2 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
related. Therefore, in considering and approving matters under Agenda 3 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares
related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share
Meeting nor had the voting right in the Meeting. 8. Opinion of the Board relating to Execution of Connected Transaction Having considered the matter, the Board of Directors) Meeting, in which the directors