Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
Company’s connected person, for use as the Company’s office and business premises, which will expire on July 31, 2020. In this regard, the Board of Directors deemed it appropriate to authorize the Executive
7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for an office in order to administrate with
agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an office building in order to administrate
acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting
. Having high Alpha means the fund can generate higher returns than the benchmarks, due to the efficiency of the fund managers in selecting or finding an appropriate timing to invest in securities. Beta
Offering: RO) or other suitable type, together with the financing from money market and/or issuing additional debenture. This long-term plan would result in an appropriate capital structure and financial
quarter, which has led to retail prices at service stations aligning at an appropriate level to the cost of finished oil products. While marketing margin in Q2/2018 was highly affected by the sharp rise in