Transaction After obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sell and purchase shares with
was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed
Shareholder. (2) Resolutions relating to the approval on Connected Transaction (receiving financial assistance) The Board of Directors Meeting, under the approval of the Company’s Audit Committee’s Meeting No.1
Philippines. The share acquisition transaction will be subject to approval from the meeting of the shareholders and upon certain conditions precedent under the Share Purchase Agreement have been fulfilled
following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period
granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise Business Acquisition Transaction is
Businesses/Assets come with 269 patents with further 191 patents pending approval. In addition, the Transaction shall be a combination of business and asset purchase. In case of equity purchase, there will be
of the transaction as prescribed by the Notification of Acquisition or Disposal of Assets as follows: 1. Transaction Date The Company will enter into the transaction after the approval of the meeting
transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the Company. In addition, in order to give opportunity
Shares Acquisition Transaction is a large transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the