listed companies, for their valuable contributions to the practical relevance of this CG Code. The Securities and Exchange Commission would also like to thank PricewaterhouseCoopers ABAS Ltd. and Ms
executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2019, including alteration and/or
meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration
determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of
the power regarding (1) the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such
help expand the customer base and create ecological system. FSMART will have a complete database to contribute more valuable things in the future.
. FSMART will have a complete database to contribute more valuable things in the future.
Directors Meeting of the Company No.6/2019, which the Audit Committee is also attended, has considered information regarding the investment and deemed that this transaction is reasonable and valuable to the
. This will help expand the customer base and create ecological system. FSMART will have a complete database to contribute more valuable things in the future.
. This will help expand the customer base and create ecological system. FSMART will have a complete database to contribute more valuable things in the future.