explanation from the company directors and executives so as to have sufficient information for their decision-making.The above transaction must be approved by shareholders with at least three fourths of the

the shareholders? extraordinary meeting to seek clarifications from the company management before making a prudent decision. The aforesaid transactions must be approved by at least three fourths of the

clarifications from the company management before making an informed decision. In any case, the aforesaid transactions must be approved by at least three fourths of the attending shareholders with the voting right

placement.In any case, the private placement must be approved by at least three fourths of the total voting shares of the attending shareholders, excluding the votes of the shareholders with a conflict of

of the company and shareholders as a whole. The above transactions are classified as high value acquisition of assets required the shareholders? meeting approval with the vote of at least three fourths

connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder

any case, the proposed transactions require approval by at least three-fourths of the voting rights of the attending shareholders, excluding those with a conflict of interest."

proposal requires approval by at least three-fourths of the votes of the attending shareholders eligible to vote at the meeting, excluding the votes of the stakeholders with a conflict of interest

-fourths of the votes of the attending shareholders eligible to vote at the meeting, excluding the votes of persons with a conflict of interest. If the shareholders do not approve, NCL will cancel the

approval from the shareholders' meeting with a vote of no less than three-fourths of the shareholders attending and eligible to vote. Additionally, there must be no opposition from shareholders holding a