1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial
offered securities; nor contain any assurance in relation to the value or returns on the offered securities; nor shall they certify the accuracy and completeness of information contained in the registration
CIS been offered in the Home Jurisdiction? Yes No If “No”, please specify the expected commencement of the offer of NRI CIS ________________________________________________________________________ If
investors Retail investors 8) Has the NRI CIS been offered in the Home Jurisdiction? Yes No If “Yes”, please state the AUM as at the latest practicable date
shares to be offered to the general public (80,000,000 shares), which is 5.71% of the paid up capital after the IPO has been completed (280,000,000 shares). The allocation of the right to subscribe for the
the Office of the Securities and Exchange Commission have suggested investment in the offered securities; nor contain any assurance in relation to the value or returns on the offered securities; nor
for sale of the portion of debt securities that has not yet been offered for sale or not yet been subscribed for. In giving an order under Paragraph 1, the SEC Office shall take the following factors
their pre-emptive right of not more than 16,000,000 shares (calculated from 50 shares of Takuni: 1 share of CAZ) or not more than 20.00% of the total number of ordinary shares to be offered to the general