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-consider with the
services suitable to each client carefully, especially with special care to the following clients: (1) any individual who is sixty years old or older; and (2) any person who has little financial knowledge
, 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 Experience’s assets in order to limit
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 Company has
. Opinion of the Board of Directors on the entering into the transaction The meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May, 2019 has carefully considered this transaction, by
the transaction The meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May, 2019 has carefully considered this transaction, by considering the conditions of the transaction, the
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-consider with the major shareholder regarding
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