floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors having conflicts of interest Type of Conflict

(1992), or the disregarding of the votes to pass a resolution of the unitholders whose unitholding exceeds the investment limit, etc. Clause 8 The particular on the request of the unitholders’ resolution

as well, unless it has any of the following characteristics: (1) the company obtains shareholder approval with counting votes not less than three-fourths of the entire votes of the attending

directors of related companies did not attend the board meeting and did not vote in the meeting. The remaining directors conducted the votes as follow. As notice of Capital Market supervisory board No. Tor

’ meeting for ratification of the transaction. The Company must receive a vote of not less than 3 out of 4 of the total votes from all shareholders attending the meeting with voting rights, without counting

than three-fourths of all votes of the shareholders present at the Meeting and eligible to vote, excluding the votes of the interested shareholders, provided that the names and the number of shares held

votes of the shareholders who attend the meeting and have the right to vote. 4. Details of Assets Acquired: The Company will purchase 100% of the ordinary shares of Modern Pharma Company Limited. The

three-quarters of total votes cast by shareholders present and eligible to vote, excluding votes by any interested shareholders in accordance with the PLC Act and/or other applicable rules and regulations

amended). Moreover, the said PP Transactions require an approval 3 from the shareholders’ meeting whereby the resolution must be passed by a vote of not less than three-fourths of the votes of the

the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders