attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
days prior to the meeting date to consider to approve such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote
approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance of entire business transfer is considered
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a
to vote to the exclusion of the votes of interested shareholders and to appoint an independent financial adviser to give an opinion on the entering into the transaction. Moreover, the transaction is
of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares Allocation Transaction No. Process Date 1 Incorporate SUTGH Expected