Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock
. The Company deemed that such service fees have reasonable margin and in the Company’s capability. In this regard, the Board of Directors, where directors who have interests and/or directors who are
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business
the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and
engaged valuers to prepare valuation reports on such assets. The Board of Directors has considered such valuation and deemed it appropriate to determine the fair price for disposal of such assets (the “Fair
above. Based on the requirements under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
return in long term The aforementioned investment is deemed a disposal of assets of listed companies in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.20/2551 re: Rules