Shareholders’ Agreement by and among Asia Pacific Wire & Cable Corporation, Ltd., Pacific Electric Wire & Cable Co., Ltd., and SOF Investments, L.P. SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • November 9th, 2007 • Asia Pacific Wire & Cable Corp LTD • Drawing & insulating of nonferrous wire • New York
This SHAREHOLDERS’ AGREEMENT (this “Shareholders’ Agreement”) is entered into and effective as of June 28, 2007, by and among ASIA PACIFIC WIRE & CABLE CORPORATION LIMITED, a Bermuda company (“APWC” or the “Company”), PACIFIC ELECTRIC WIRE & CABLE CO., LTD., a Taiwan, ROC company (“PEWC”), and SOF INVESTMENTS, L.P., a Delaware limited partnership, (“SOF”, and, together with APWC and PEWC, collectively referred to as, the “Parties” and, each individually, a “Party”).
Termination Agreement between Pacific Electric Wire & Cable Co. Ltd. and Chiao Tung BankTermination Agreement • November 9th, 2007 • Asia Pacific Wire & Cable Corp LTD • Drawing & insulating of nonferrous wire
Re: Concerning the appointment of our bank as trustee to hold on trust your company’s valuable securities of Asia Pacific Wire & Cable Corporation Limited (“APWC”), the creditor banks have conditionally agreed to release the trust relationship. Please proceed to terminate the Trust Deed and handle matters relevant to the return and transfer registration of the trust property.
Settlement Agreement between Asia Pacific Wire & Cable Corporation Ltd. and Sino-JP Fund Co., Ltd. DEED OF RELEASESettlement Agreement • November 9th, 2007 • Asia Pacific Wire & Cable Corp LTD • Drawing & insulating of nonferrous wire • Hong Kong
This Deed of Release is entered as of June 28, 2007 (hereinafter, the “Deed of Release” or the “Release”) by and among: (1) ASIA PACIFIC WIRE & CABLE CORPORATION LIMITED, a company incorporated under the laws of Bermuda (“APWC” or the “Company”); (2) SINO-JP FUND CO., LTD. (“Sino-JP”), a company incorporated under the laws of the Cayman Islands; (3) ASSET MANAGERS CO., LTD. (“AMC”), a company incorporated under the laws of the Japan (“AMC”); (4) SINO-JP ASSETS MANAGEMENT COMPANY LIMITED, a company incorporated under the laws of the Cayman Islands (“SJPAM”), (5) MR. WELLEN SHAM; (6) MR. RYOJI FURUKAWA: (7) MR. ERIC YIP; (8) MR. ANDREW WANG; (9) MR. YUAN CHUN TANG (“TONY YUAN”); (10) MR. DAVID TAO-HENG SUN (“DAVID SUN”); and (11) MR. LEE GAI POO (“LEE GAI POO”) (collectively, the “Parties,” or each separately, a “Party”).
