Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting
transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance
notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal
past six months prior to the date of execution of the Investment Disposal Transaction. 4. Details of the Disposed Assets and Business to Be Further Engaged 4.1 Details of the Disposed Assets The Company
Assets and Business to Be Further Engaged 4.1 Details of the Disposed Assets The Company shall dispose of its investment in SUTG, namely, all ordinary shares held by the Company in SUTG in the amount of