person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating
consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by calculating from the interim audited financial
than seven (7) days prior to the date of the meeting. Where it is necessary or urgent to preserve the Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date
) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture, including but not limited to, terms and conditions of convertible
officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture
executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible
to their respective shareholdings (Rights Offering) can be implemented in short period of time under relatively low budget (compared to Private Placement or Public Offering methods), while every
Placement or Public Offering methods), while every shareholder is granted his/her right to participate in the share subscription and to receive return altogether on the 4 Company’s future performance without
accordance with the methods and conditions specified by the Company. The Company shall then transfer the asset to the highest bidder, under the condition that the price of each asset, regardless of any
Offering) can be implemented in short period of time under relatively low budget (compared to Private Placement or Public Offering methods), while every shareholder is granted his/her right to participate in