Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
published in the Government Gazette dated August 23, 2019, effective November 21, 2019, stipulated that a debt collector or the person specified by the debtor as a debt collector is restricted to contacting
(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board
website of the SEC Office. Structured Notes Factsheet “……………(Name of Structure Notes)……………” Issued by……………(Name and country where the issuer is incorporated [in the case of a foreign juristic person
were temporarily closed since the end of March as per the Ministry of Education (MOE)’s directive. The schools will re-open in early July in accordance with the MOE’s notification. During Dusit Thani
in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to
institutional investors and high net worth investors (II&HNW) which not is connected person for redeem the Bills of exchange due on March 7, 2019 in the amount of Baht 200 million, with details of the debentures
shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person