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Appendix B: Additional provisions to the Shareholders’ Agreement



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Appendix B: Additional provisions to the Shareholders’ Agreement


Clause

Agreed wording

‘Revision Rights’

Subject to clause 4, a shareholder who owns at least 20% of shares should be granted with the right to check and monitor the financial and economic actions of the company each 6 months. Other or otherwise agreed by the parties of this agreement, one shareholder might be elected by unanimous consent of shareholders to exercise monitoring actions under this clause.

‘Pre-emptive Rights’

The Company grants the shareholders with the right (‘Pre-emptive Right) to purchase new issued shares in pro rata portion and grants the shareholders with the right to purchase shares before shares are offered to other entities.



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