5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

5 To consider and approve other matters (if any) Given that items 2 to 4 interrelate, therefore, should any particular item not be approved by the Shareholders’ Meeting, the other items which may have

meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the

meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the

its business rehabilitation or operational plan has not been approved by the regulatory agency of such financial institution or the Board of the Financial Restructuring Authority (FRA), or which has

regarding investments in securities or other assets or to acquire, by other means, returns that will become assets of the mutual fund; “Mutual fund” means any mutual fund which accepts or does not accept

fund; “Mutual fund” means any mutual fund which accepts or does not accept redemptions of investment units; “Management company” means any securities company licensed to undertake securities business in

Discount of Not More than ten percent of the Market Price). 5. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the entering into the connected