stakeholders’ confidence in the way we conduct our business. The Company therefore would like to invite its shareholders to propose agenda topics for the 2018 Annual General Meeting of Shareholders (AGM) in
governance framework; II) The rights and equitable treatment of shareholders and key ownership functions; III) Institutional investors, stock markets, and other intermediaries; IV) The role of stakeholders; V
accountable to shareholders for the prudent use of the capital entrusted to them. Constructive dialogue between investors and companies helps business leaders be the best they can be. Understanding investor
interests of the company with good faith, care and diligence, for the benefit of shareholders, while having regard to relevant stakeholders. 1.2 Responsibilities The board is accountable to shareholders and
investors, ESG disclosure requirements promote informational efficiency by providing accurate and timely ESG information for stakeholders to evaluate relevant ESG risks and opportunities. Moreover, the
debate within the board of directors, and ongoing engagement and dialogue with shareholders) makes the company more attractive to investors and lenders. In a region where corporate governance risk remains
the relationships among the management, board of directors, controlling shareholders, minority shareholders and other stakeholders. Good corporate governance contributes to sustainable economic
improve the production efficiency, and seeking new marketing channels, which will be of utmost benefit to the shareholders, trade partners, employees, and all stakeholders of the Company. In this regard
stakeholders in informing the wider community, but issues material to shareholders should be set out succinctly in the annual report or equivalent prepared and/or approved by the board itself, and addressed to
utmost benefit to the shareholders, trade partners, employees, and all stakeholders of the Company. In this regard, the debt restructuring plan with the SSG Group consists of: • seeking a loan from Link