the approval, provided that any of the following conditions has been met: (1) the auditor has complied with the enforceable undertaking which has been proposed by the auditor and approved by the SEC

attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange

shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock

. Enclosure 4 2 attending the meeting and having the right to vote without any objection on the proposed offering price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the

year ended 31 December 2016 – 2018 ▪ The appraisal reports on assets related to entering transaction by the independent appraisers ▪ Agreements related to the Proposed Transaction ▪ Information from

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

of the newly issued ordinary shares to a specific investor (Private Placement) at an offering price with a discount of more than 10 percent of the market price without any objection on the proposed

line with the swap ratio approved by the Board of Directors. Thus, the swap ratio proposed by the Company and approved by the Board is considered appropriate. And, in consider the purchase price of