purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
Company’s business potential in the long term. The Board of Directors accordingly passed a unanimous resolution to approve the entry into this transaction. 10. Opinion of the Director and/or the Audit
Disposal of Assets, dated 29 October 2004. In addition, during the past six months, the Company did not have any other acquisition transactions of other assets before the date of entry into this transaction
after computing of the foregoing with the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and
of money laundering under the anti-money laundering law, either of Thailand or a foreign country; 2. provision of financial support to a terrorist movement; or 3. an act to comply with an order
of the foregoing with the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and PLANB, which will
the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and PLANB, which will be approved by the
with the Company’s other connected transactions within the past 6 months prior to the entry into the Issuance and Offering of Newly Issued Ordinary Shares to Mr. Chanet, the total connected transaction
causes a movement or change in the client’s assets under custody of such securities company or in cases under the second paragraph. In cases where it appears that a client does not have any transaction
last business day of each month to the client within the fifth business day of the following month, except the month where no transaction causes a movement or change in the client’s assets under custody