1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
lower than the price that has been valued by Adjusted Book Approach method. 7. Conditions of Transaction The ownership over Leyland’s ordinary shares from the Sellers shall be transferred to the
warrant 1.01 ordinary share: 1 warrant Remark: - All fraction of adjusted Exercise Price multiplied by number of ordinary share calculated from Exercise Ratio shall be disregarded. - All fraction of number
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
warrant 1.01 ordinary share: 1 warrant Remark: - All fraction of adjusted Exercise Price multiplied by number of ordinary share calculated from Exercise Ratio shall be disregarded. - All fraction of number
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
of the Company whereby the exercise ratio was adjusted to be 1 unit of the Warrant for 1.5 newly issued ordinary shares of the Company (1:1.5 ratio) and the exercise price for the purchase of the newly
stock dividends to the existing shareholders of the Company whereby the exercise ratio was adjusted to be 1 unit of the Warrant for 1.5 newly issued ordinary shares of the Company (1:1.5 ratio) and the