making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please
in the business to be lower than the trigger point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under
offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify
reduce its shareholdings in the business to be lower than the trigger point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under
point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting
in the business to be lower than the trigger point for a tender offer ( √ ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 048/62 August 19, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 10/2019 regarding the
the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person