Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
an approval of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However
with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued
the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of
abroad, the customer to the shipping company to reach the destination. While this year, customers pick up their own ship. 4. Cost of goods sold and services for the year 2017 was 79.95% of sales and
Load), resulting in more revenue from that section. The net profit was 222.59% more than the previous year. LG Container Lines Co., Ltd. (“LG (TH)”) - formerly called Legend Shipping (Thailand) Co., Ltd
units, priced at 1 Singapore Dollar per share, total value of 140,000 Singapore Dollar and are sold to Legend Shipping PTE. Ltd., a related company in Singapore, resulting in Legacy Asia Capital Pte. Ltd