the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into
voluntary tender offer, the Company shall proceed as follows: 1. disclose the information memorandum on the Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) according to Acquisition and
memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider
, the Company is required to proceed as follows: (1) disclose the information memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of
to Disposition of Assets Transaction to the Stock Exchange of Thailand (“SET”) because the Trust will invest into the sub-leasehold right of part of land and building in BFTZ, which consists of sub
actions: 2 (1) disclose information on the class 2 transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications (as detailed below in item A (GSG
Exchange of Thailand (SET) and to hold the shareholders’ meeting for the ratification of the aforementioned transaction. Moreover, the Company is required to appoint an independent financial advisor to give
Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of the Stock Exchange of