agencies or related regulatory agencies as well as complete any a However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3
as complete any appropriate and necessary pr However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain
weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14 February – 22 February 2018 resulting in an
accurately on the matter of substance concerning to the financial position, operating result and cash flow of the Company. 13. Other Information that may significantly affect the decision of the Company’s
price determination with reference to the weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14
operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following
and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on