has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
issues, consider policies and regular work relating to employee matters and the engagement of other parties to prepare the operating system for the SEC Office/ meetings/ seminars/ MOU/other events/exchange
to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for
Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such
for certain reasons. In this regard, the SEC Office does not yet have an automatic data transfer system; Right to object: You have the right to object the processing of your personal data for certain
regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive
paragraph, or in the case of repeated non-compliance, the Minister, upon the recommendation of the SEC, may consider revoking its licence. In this regard, the Minister, upon the recommendation of the SEC, may
the Public before the SEC Office begins to consider the application under Paragraph 2. In this regard, the SEC Office shall consider the application for the waiver within the same period as the
period of 12 months, to JAS. The repayment was due on December 25, 2018. JAS has already repaid the whole amount of loan to the Company. On December 20, 2018, JAS has notified the Company to consider