) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017
and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
stock dividend and the amendments to Clause 4. of the Memorandum of Association so as to reflect the capital reduction Agenda item no. 9 To consider and approve the issue of warrants to purchase ordinary
Derivatives Broker and Derivatives Dealer (No. 2), dated 8 October 2004. (Translation) -3- Clause 6. The SEC shall consider and issue an order relating to the application for derivatives business operator
shareholding structure from a major shareholder restructuring. The Board of Directors Consider that. Changes to this investment payment method. The information of the acquisition of assets of the Company has not
Administration announcement regarding temporary closing of the premises (Issue 2), the company has considered the safety of all shareholders which attendance the Meeting and to realize the measurement to prevent
Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of