Nature of business GNET operates its business in relation to the provision of information and news via mobile phone, internet, which subsequently GNET has changed its business. At the present, GNET

three-fourth of total votes of shareholders attending the meeting and entitled to vote. 3.1) Details of assets from Partial Business Transfer to the Subsidiary The Company shall immediately transfer

financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the

transaction, whereby the resolution with respect to the entry into the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting and

Company Limited) and Mrs.Malee Hemmontharop (Board of Director of Panjawattana Plastic Public Company Limited) abstained from attending this agenda and did not vote for the agenda to consider this

Public Company Limited) and Mrs.Malee Hemmontharop (Board of Director of Panjawattana Plastic Public Company Limited) abstained from attending this agenda and did not vote for the agenda to consider this

passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the

, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda

attending the meeting and having the right to vote, excluding shareholders having interests; and appoint an independent financial advisor to provide an opinion tion and submit such opinion to the SEC, the SET

/4) of all votes of the shareholders attending the meeting and having the rights to vote and must not be opposed by shareholders with an aggregate number of shares exceeding 10% of all votes of the