to establish from and having registered [such establishment] with the SEC Office; (2) an association relating to supervision of a derivatives intermediary, of which objectives is for promoting and

appropriateness and the sufficiency of the information for supporting the investors to make decision for investing, and measures for protecting the investors. In this regard, the SEC Office may determine an

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

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

20,166,757 5.2% 70,166,757 16.1% Others 291,056,560 75.4% 291,056,560 66.7% Total 386,223,317 100% 436,223,317 100% 4. Payment method: Payable by cash in whole 5. Basis used to determine consideration: From

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