This is in furtherance to our letter dated December 8, 2022, we wish to inform you that the Rights Issue Committee of the Board in their meeting held on Thursday, December 8, 2022, inter alia, has considered, taken on record and approved the Letter of Offer dated December 8, 2022 ('LOF'), the Abridged Letter of Offer ('ALOF'), the Rights Entitlement Letter ('REL') and the Common Application Form ('CAF') pursuant to the Rights Issue of the Company. We are enclosing the copy of the Letter of Offer dated December 8, 2022 for the proposed Rights Issue of our Company, which was approved and adopted in the meeting of the Rights Issue Committee of the Board held on Thursday, December 8, 2022.