from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction prior to the Board of Directors’ Meeting. There were
. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company
memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and
shareholders including the limitation of dividend payment. 10 11. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors has unanimously approved this transaction in order
Exchange Limited, has just passed its Board of Directors’ resolution relating to the transaction today and in order to ensure parity of information disclosure in the two markets, the Company, therefore
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor
relevant agreements to the Buyer in order for the Buyer to become a party to such agreements in place of the Seller which expected to be completed by October 31, 2018 3.2 Calculation of the Transaction Size
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019