Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to
Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary shares to Private Placement Investors and assign the Board of Directors and/ or Management
employees of BBGI and its subsidiaries under the BBGI ESOP Scheme. The Company’s Board of Directors and/or any person designated by the Company’s Board of Directors will, together with BBGI, determine the
3,643.1 (6) The criteria to determine the value of consideration The consideration value is a jointly determined price between the seller and purchaser, which the Company has already considered the
Freehold and Leasehold Property Fund (“LHPF”). It is considered to be connected transaction with the following details : Transaction date : The Board will determine the transaction date after the expiration
disposed ALTC, it has been rented to LBS directly. Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration
years (8 years + 4 years). 5. Total Value of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine Value of the Return Consider by calculation
branch when HHC entered into the operation are 12 years (8 years + 4 years). 5. Total Value of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine
upon the new piece of lands that has gained since October 2017. And this selling price is appropriated in price. The Company determine to use the value was based on net book value of the lands cost