-fourths of the total votes of the shareholders attending the meeting and eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions

: Internal Resources 5. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 6. Opinion of the Company's Board of

reason, it requires approval from the shareholders meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights, excluding the votes

approval from the shareholders' meeting with not less than three-fourths of the total votes of the attending shareholders with the voting right, excluding the votes of shareholders with a conflict of

resolution of the bondholders.The matters from consideration are as follows:           (1) Granting a waiver to allow the votes of all attending bondholders of all series (only those series that meet the

, which requires at least three fourths of the total voting shares of the attending shareholders, excluding those with a conflict of interest.   The SEC advises MACO shareholders to study the

the total votes of the shareholders attending the meeting and having the right to vote without counting the votes of the shareholders who have an interest in this matter

) supporting academic opportunities and developing perspectives from the hosting experience and the views of globally recognized attending experts, (4) increasing the opportunities for networking with the

their decision-making.The above transaction must be approved by shareholders with at least three fourths of the shareholders attending the meeting and eligible to exercise voting rights; excluding the

-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected