are taking to supporting the business operation and also the terms and conditions are satisfied. 11. The Board of Directors had approved the date of the Annual General Meeting of Shareholders No. 1/2018
recovery objective to restore normal operations (5) Division 5 Companies shall arrange business continuity planning for supporting business continuity (6) Division 6 Communications with relevant persons (7
undertaking was unsuccessful since the conditions precedent were not fulfilled. After the failure of the joint investment with AM, the Company constantly made efforts to restore its financial status, e.g. the
investment with AM, the Company constantly made efforts to restore its financial status, e.g. the debt to equity conversion scheme in 2012 and the issuance of bonds for the trade creditors. Despite the
price of the derivatives under the first paragraph shall be in accordance with the rules prescribed by the derivatives exchange. (4) require variation margin from the client in order to restore the amount
Audit Committee has considered the transaction and has opinion that the transaction is necessary and reasonable because the return on their investment is not satisfied and technology is very important in
business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours