least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of
(the “Office of SEC”) approves BBGI’s application for the IPO and will be notified the shareholders at least 14 days in advance in accordance with the SET’s rules. The dilution of the Company’s
Myanmar through its wholly owned subsidiaries. The Board has approved the total investment in the amount not exceeding USD 8 million to obtain at least 51% ownership interest in total. The operation is
increase of 1.6% YoY and the profit attributable to owners of the parent recorded at THB 823 million, an increase of 4.3% YoY). Dividend OSP has a dividend payout policy to shareholders of at least 60% of
least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General Meeting of the Shareholders No. 1/2017. In addition to an approval obtained from the
resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General
Clause 3(5) at least once every two years unless the first attendance of such training occurs after such approval has been granted, in which case the Office may extend the interval of such training beyond
. Clause 7. Persons who have been granted an approval to act as a mutual fund manager shall attend any fundamental knowledge training courses as stipulated in Clause 3(5) at least once every two years unless