’ 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 more than 75 percent of the shareholder attending the
of the objectives of the Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General Meeting of
the amendment of the objectives of the Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General
Company is set out in Summary of the Amendment of Objectives of Master Ad Public Company Limited (Enclosure 5). 11. Approved to convene the Extraordinary General Meeting of Shareholders No. 2/2019 on
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 more than 75 percent of the
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