assistance deemed appropriate reasonable and beneficial to business operation and cost of funding. The interest rate charged from the transaction is considered to be a market rate as dealing with financial

Transaction is appropriate and will be beneficial to the Company for the reasons mentioned in Item 8. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the

appropriate and beneficial for the Company as follows: - To comply with the objectives of the subsidiary, Is a pursuit by becoming a shareholder in a limited company or a public company. Invest in or engage in

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

assessment according to Clause 30, an intermediary shall obtain at least the following a client ’s information: (1) personal information of the client or beneficial owner and information of their

the meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the

to the Company’s shareholders. 9. Opinion of the Board of Directors Regarding the Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to

appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in

Company is affirmed that the transaction is transparent, fair and beneficial to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this

of eleven (11) branches of Kitchen Plus restaurant is reasonable and beneficial to the Company and its shareholders, and also serves as the Company’s business expansion to food segment. 9. Opinion of