Information Memorandum on Asset Acquisition Transaction of VGI Global Media Public Company Limited (Enclosure 1). 9. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and
shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total votes of shareholders
from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the
(“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.3) The Stock Exchange of Thailand Information Memorandum on
following; (a) approved by the trustee that the transaction is; 1. in compliance with the trust instrument and relevant laws; 2. is an arm’s length transaction; (b) if the transaction worth 1 million or 0.03
Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting
Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting of Shareholders No. 1
Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to
. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and