, take into account and protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the management company shall carefully invest or seek benefit for

responsibility for the information in this Information Memorandum and other documents sent to the shareholders of B.Grimm Power (the “Documents”). In this regard, the Board of Directors has carefully reviewed the

Memorandum is true and accurate and has carefully been prepared, mainly taking into account the benefits to the shareholders. This Information Memorandum has been prepared for information disclosure only, not

Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have carefully considered that such related party transaction has been done appropriately and

appropriate for business operation in the future. The financial policy is carefully implemented to enhance financial stability and liquidity as well as the confidence in the performance of the Company as

2019. There was a higher in demand of Company’s products and due to uncertian situations that might occur from the COVID-19, the Company delayed payment to financial institutions in order to carefully

operation in the future. In addition, the financial policy of the Company is carefully implemented. The Company is financially stable with sufficient liquidity and strives to build confidence in the

, the Client should carefully study and understand each category of contract specifications, including, but not limited to, type of underlying assets and variables, contract size/unit/multiplier, last

held on 24 December 2018 has considered carefully and thoroughly. The Board of Director’s meeting has considered relevant factors prior to the approval of entering into the transaction and rationale

(Private Placement), loan from financial institution, issuance of debenture, and bill of exchange. The Company will carefully consider with taking the circumstance at that time into consideration. 5