vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
”). Preparation and filing thereof should also take into consideration the guidelines, the manual or the disclosure checklist available on the SEC website. Table of Contents Page Part 1: Business Operation and
by the issuing company (“Company”). Preparation and filing thereof should also take into consideration the guidelines, the manual or the disclosure checklist available on the SEC website. - 2 - SEC
Notification to an offer for sale of securities under Part 2 or Chapter 2 of Part 3: (1) there is a clear fact to consider that such rules or conditions to be waived are immaterial to the consideration of
are associated to each other whereby any of the said agendas is not approved by the shareholders’ meeting, there shall be no further consideration on the subsequent agendas, and the resolution of the
consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the
. 5. General Characteristics of the Transaction Transaction Type: Acquisition or Disposal of Assets of Category 2 as classified following the Notification of the Stock Exchange of Thailand Consideration
transaction size is Baht 41,937,453.29 which is accounted to 0.070% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is
disclosing the information about the risk factors under the first paragraph, the management company shall take into consideration at least the following risk factors: (1) The business risk of the issuer; (2
10110 Tel. 0 2204 2601 Fax. 0 2204 2616 before the due date and no revenue recognition from other business, which was under the consideration of the investment information for the replacement. DCORP had