connection with the divestment of assets of the Company on the date, time and venue as previously notified in all respects (no addition of new agenda item for the Extraordinary General Meeting of Shareholders
connected transaction, because such directors demonstrate relationships with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the
businesses and other businesses in connection with the Company’s business, according to the detail of investment in subsidiary. The registration of the said subsidiary was completely held with the Ministry of
other relevant agreements and documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such
accessible to Thai investors using an appropriate channel generally known to Thai investors, such as publishing the information on the Hong Kong Covered Management Company’s website, it shall be deemed that
manner in which results of the distribution of the shares being offered are to be made public, and where appropriate, the manner for refunding excess amount paid by applicants (including whether interest
to regulations on approval and standards of conduct for personnel in such securities businesses under various notifications. It is, therefore, appropriate to allow one person to contact investors in
and the treatment of subscription rights not exercised. 5. A full description of the manner in which results of the distribution of securities are to be made public, and where appropriate, the manner
Company Limited (“the parent company”) in connection with the transactions relating to this service agreement, claiming damages amounting to approximately THB 24,000,000 plus interest at a rate 7.5% per