, since it is unlikely or unfit for the Company to obtain a loan from a commercial bank given its current financial status (as at March 31, 2017). Therefore, the Company is confident that, after clearing

reasonable, given the necessity to increase the Company’s registered capital, and benefits that the Company would receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment

and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all shareholders attending the meeting and having the right to vote

notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all

waived by the seller and the company) : (a) The company is granted approval by the company’s shareholders to enter into the shares purchase transaction. (b) The company is granted relevant approval by the

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

derivatives; 14 (6) bill of exchange or promissory note which is issued, accepted, aval granted or guaranteed by a bank, a finance company or a credit foncier company without the characteristics of product