), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights
approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares
Philippines law, the newly issued shares will be offered to the existing shareholders in proportion to their rights. However, the Company will waive its right to subscribe CCPH's rights issue for the
circumstances affecting the benefits of the borrower or the lender happened before the expiration of the agreement: (a) having additional shares by rights offering; (b) change in par value resulting in an
affecting the benefits of the borrower or the lender happened before the expiration of the agreement: (a) having additional shares by rights offering; (b) change in par value resulting in an increase or
other shareholders; 2. there is a possibility of failure to protect shareholders’ rights by causing any person to gain a financial benefit other than what should normally be gained or by causing the
total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an
20,000,000 units of warrant on June 15, 2018. To exercise the remaining warrant of 12,000,000 units on December 22, 2018, it depends onCRSB rights to decide whether to exercise his shareholding of CRSB must