project has been completed, while Independent Financial Advisor (IFA) indicates that the acquisition price is fair but shareholders must consider the stake in which WAVE plans to invest. The shareholders

will be made on May 24, 2019. The mentioned right will be further approved by the AGM 2019. 2. Approved to propose to the AGM to consider and approve the financial statement of the company for the fiscal

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acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on January 18, 2018 at

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised) 23/01/2020 22:12 Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary

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