Broker. Clause 6 The SEC Office may announce a detailed guideline for the benefit of compliance with the requirement under this Notification. In case of having complied with such guideline, it shall be

an acquisition or disposal of assets or a requirement to obtain shareholders’ approval therefore is not applicable. After the issuance and offering of BBGI’s new ordinary shares in the IPO, the

for our operations due to the COVID-19 pandemic. We temporarily closed our stores in accordance to the government requirement in the second quarter. Going into this crisis, we had a well-developed

addition, the said transaction is considered as a disposal of asset, notwithstanding, does not belong to a disposal of significant asset of listed company. 7. Rationale and necessity of the transaction

there appear to be additional fact and the Office notify of such necessity to the securities company prior to the period of thirty days, the Office may extend the period for consideration as needed. When

9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business

the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

auditor fees for the year 2020 Agenda 8: To consider and approve other issues (if any). The Company will subsequently inform the Registrar of the rationale and necessity to postpone the AGM in compliance

General Meeting of Shareholders for the year 2020. In this regard, the company will explain the reason and necessity of the delay in holding the AGM 2020 to the public company register in accordance with