the Board of Directors (BOD) annual meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters
presentation and must make such independent investigation as you may consider necessary or appropriate for such purpose. The presentation should not be construed as legal, tax, investment or other advice.
-consider with the major shareholder regarding the management of Hero Experience’s assets in order to limit the negative effect on the Company. The Company has inquired the management of Hero Experience
meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters according to date and time for AGM where
use of its services, by taking at least the following actions: (1) set out written rules on handling of complaints and disputes, which also consider protection of complainants; (2) designate a unit or
information; (4) to take action or refrain from taking action within the specified period of time to allow investors to consider or review their decisions based on the complete, correct, factual and non
Office of the Securities and Exchange Commission with regard to their operating performance and financial position. 3. Criteria for digital asset businesses: Digital asset businesses are categorized into
, the Company is in need of capable investors with readily available funds and expertise in the steel industry to solve the crisis the Company is facing at the moment. (Please consider the effects in case
facing at the moment. (Please consider the effects in case the implementation of the debt restructuring plan and the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the