Advisor on the connected transaction which is prepared by Jay Capital Advisory Limited (details are as per attachment no.16) 15. Proxy Form together with the list of independent directors being nominated as
its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent
transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the
particular, rules on proxy and mail voting should be liberalised, and the integrity of the voting process should be strengthened. Greater use of technology for both the dissemination of meeting materials and
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
holders or warrant substitute holders will receive once they exercise their rights under warrant or warrant substitute. However, currently the Company is not able to calculate the right adjustment ratio of
described hereinafter shall not subordinate any returns, which the warrant holders or warrant substitute holders will receive once they exercise their rights under warrant or warrant substitute. However
the warrant holders or warrant substitute holders will receive once they exercise their rights under warrant or warrant substitute. 9 However, currently the Company is not able to calculate the right
production of the company can substitute the import HRC. - As the above reasons, the Company believe that with the new working capital injected to the Company and lower debts (partly are converted to equity