, according to the audited financial statements for the most recent financial year; (b) having direct investment in securities or derivatives in the amount of not less than forty million baht, or not less than
(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
shareholders meeting consider and approve the granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08 percent per annum, totaling THB
10,400,000 (Ten Million Four Hundred Thousand Pound Sterling), equivalent to THB 434,409,0401 (Four Hundred Thirty Three Million Four Hundred Nine Thousand and Forty Thai Baht). The source of fund to be used
Five Hundred Million Vietnam Dong), approximately equivalent to USD 1,500,000 (One Million Five Hundred Thousand US Dollars) or approximately to THB 45,126,000 (Forty-Five Million One Hundred and Twenty
exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate
trading price is 8.6369 INR. for a total of 95,005,900 INR. Therefore, The Company must use the total amount of funds 245,000,000 INR. (Two hundred forty-five million Indian Rupees) for the use of buying
Rupees (Two hundred forty-five million Indian Rupees) for the use of buying ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser
and reasons for calling such meeting shall be clearly stated in such request. In this regard, the Board of Directors shall proceed to call a meeting of shareholders to be held within forty-five (45