Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
obtains a securities business license type C or is in a process of applying for such license. 5 Clause 9 An applicant shall be granted a derivatives business license type Sor-1 only upon meeting the
which obtains a securities business license type C or is in a process of applying for such license. 5 Clause 9 An applicant shall be granted a derivatives business license type Sor-1 only upon meeting the
such license. Clause 9 An applicant shall be granted a derivatives business license type Sor-1 only upon meeting the following qualifications: (1)4 having paid-up registered capital under Notification of
regarding the Transaction of returning Spring’s License to the shareholders of the Company; 3) The Meeting unanimously resolved to approve to determine the date of the Extraordinary General Meeting of
Exchange Commission Re: Rules and Procedures for Applying for License and Registration of Association related to Securities Business ____________________ By virtue of Section 14 and Section 232 of the
Annual General Meeting of Shareholders, held on April 26, 2019; Agenda 2 To Consider and approve the subsidiary of the Company (Spring 26 Company Limited) to return the license for using digital television
. (4) “Work experience relating to gold” means experience of working in the business relating to buying or selling gold or gold derivatives. Clause 2. An applicant for a license to undertake gold