days from the date on which the transaction is disclosed to the Stock Exchange, whereby the notice of the shareholders must comprise the information required under Clause 1, 2, 3, 5(3), 7, and 8 of List
which the transaction is disclosed to the Stock Exchange, whereby the notice of the shareholders must comprise the information required under Clause 1, 2, 3, 5(3), 7, and 8 of List (2) of the
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
shareholding (Rights Offering) to pay for the existing ordinary shares of IGE. (as the detail in Clause 9). Therefore, the approval of the shareholders' meeting of the acquisition of IGE’s existing ordinary
under Clause 10 The four people of Audit Committees have no any different opinion from the Board of Directors of the Company No. 3/2018 on 25 April 2018.
flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company
of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary