and control dilution, but the decrease in losses per share (EPS dilution) as aforementioned, however, such capital increase will enhance the appropriateness of the Company’s capital structure, the
into significant consideration the appropriateness and sufficiency of information for making investment decisions and measures for investor protection. In any case, the SEC Office may specify conditions
shall supervise a service provider at least in the following matters: (1) the appropriateness of the policy and operation of the service provider shall be monitored and reviewed regularly, at least an
control and proper operation of business. Clause 19 An intermediary shall supervise a service provider at least in the following matters: (1) the appropriateness of the policy and operation of the service
considering both the conditions of the entering into transaction, the appropriateness of the sale value as specified in no. 5, the ability to repay of the buyer in a manner than the buyer has demonstrated
appropriateness of the sale value. In this regard, Double Tree Holding has given confidence to the Company by signing the land and buildings sale and purchase agreement dated 31 Enclosure Page 9 January 2019 with
resolution of the Board of Directors’ Meeting No. 1/2020, held on 6 January 2020, has carefully considered this transaction, by considering the conditions of the transaction, the appropriateness of the sale
conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is
may arise, the appropriateness of the transaction price and conditions as mentioned above, the IFA views that the transaction is appropriate. Therefore, the shareholders should approve the disposition