Thailand (SET)’s Electronic Listed Company Information Transmission System (SETLink). Regarding the PP share offering at a specified price, the SEC considers approval granted if the shareholders’ meeting
notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the
of Acquisition and Disposition of Assets"). Therefore, the Company is required to disclose the information on entering into the transaction. The shareholders meeting shall be held for the approval of
descriptions: 1.Date/Month/Year of Approval The meeting of the Board of Directors No. 6/2018 on December 3, 2018 passed a resolution to D.T.C. industries Plc. make the connected transaction about assistance
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets Item size : The value of the consideration relative to the total asset value of the Company
approximately 29.75 million Baht. Therefore, it needs approval from the Board of Directors and disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets
classified as a sizable related party transaction where major shareholder of CYBER-APU is the same person. The proposal is therefore subject to the approval of shareholders? meeting. The CYBER Board of