resolution to propose such offering to the EGM. The Company and VAVA are not connected persons. The terms and conditions set in the summary of the details of the SSA are as follows: 5 No. Topics Details 1
sale of SPP1 as an additional condition precedent of the Share Purchase Agreement to be in accordance with the resolution of ERC. After the company purchases the shares, and it will make a tender offer
transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of
KASIKORN Bank Public Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of
fund scheme The change and amendment to the mutual fund scheme as a result of the resolution of the unitholder should not be contrary to the laws and related rules in which the management company should
laws and related rules in which the management company should be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the
make a tender offer for all securities of the Company, but wishes to apply for a waiver from the requirement to make a tender offer for all securities of the business by virtue of the resolution of the
. Chanet and Austin have an intention to apply for a waiver from the requirement to make the tender offer for all securities of the Company by virtue of the resolution of the shareholders’ meeting of the
right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that