directors who have conflict of interest in the transaction do not have the right to vote in this agenda, resolved to convene an extraordinary general meeting of shareholders to approve the rectification of
Transaction and the tender offer for all remaining shares of GLOW, and to deliver the opinions along with the invitation to the shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders
shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering
Notifications; 2) convene a shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total
allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the
. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting
Shareholders. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors
Entire Business Transfer Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposal Notifications and the Connected Transactions Notifications; 2) convene a
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...