company which are different from those of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and carefully making respectively which is

the Board of Directors No. 8/2018, held on 17 August 2018, has carefully considered this transaction, by considering the conditions of the transaction, the appropriateness of the sale value and the

/2018, held on 12 December 2018, has carefully pondered this transaction, by considering the conditions of the transaction, the appropriateness of the sale value and the payment ability of the Purchaser

operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding the management of Hero

37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding the management of Hero Experience’s assets in order to limit the negative effect on the Company. The

business sustainability. In addition, the Company makes the best effort to carefully manage business to protect shareholder’s long-term benefit amidst challenging times. The Company initiate “Central’s

against. The management of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co

, tenants, and customers to maintain business sustainability. In addition, the Company makes the best effort to carefully manage business to protect shareholder’s long-term benefit amidst challenging times

to carefully manage business to protect shareholder’s long-term benefit amidst challenging times. Although the current situation has recently improved and the shopping centers, the Company’s core

account. In essence, this legislation stipulates that a receiving bank must carefully check the account number and account name of the recipient to ensure their accuracy. If any suspicion of misconduct