other name with the highest responsibility for the line of work related to investment or the line of work related to capital market, as the case may be. Clause 41/4 In providing portfolio advisory or
but not limited to, right, responsibility, obligation, and liability that SUTGH has or shall have at the date of transfer including 132,000 SUTG’s shares held by SUTGH, at a par value of THB 100 per
. However, in July 2018, the Company has purchase and accepted a transfer of SUTGH’s entire business (the “EBT Transaction”), which are assets and debts, including but not limited to, right, responsibility
with respect to the information memorandum on asset acquisition of the Company under list (1) are set out in the attachment. (Enclosure 4) 2. Responsibility of the Board of Directors with respect to the
failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the
responsibility, due care and loyalty including breaching or failing to comply with the laws, objectives or articles of association, and the resolutions of the board of directors or the resolutions of the
paid-up shares of the company = 55,000,000 x 100 215,850,000 = 25.48% 6 Summary of calculation of transaction’s size compared in 4 bases Basis of transaction size calculation % 1) Value of the net
Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
Connected Transaction of Master Ad Public Company Limited; (amended) 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like