of Baht 0.50 each be allotted to reserve for the adjustment of FVC-W1 in accordance with the terms of rights and obligations of warrant issuer and warrantholders in relation to FVC-W1); and (d) the
of Assets Seller : (a) Pace Project One Co., Ltd. (b) Pace Project Two Co., Ltd. (c) Pace Project Three Co., Ltd. (d) Pace Real Estate Co., Ltd. Buyer : King Power Mahanakorn Co., Ltd. Relationship
Transaction Notifications; (b) obtain approval for the connected transaction from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However, shareholders who have
, regulatory changes, and technological advancements which affected consumer behavior. KASIKORNBANK has established business direction primarily by considering the balance of three dimensions – economy, society
business environment that will affect their operations over the next two to three years. These challenges are as follows. 1. Demographic shifts - Thailand is expected to become an aging society in 2021 when
three directors jointly sign with the company’s seal affixed.” 2 3. Approval for the entry into the connected transaction with Nation Multimedia Group Public Company Limited (“NMG”), its controlling
existing shares, equivalent to 23 percent of the total shares of Kerry (the “Sale Shares”), from the three existing shareholders, i.e. (1) KLN Logistics (Thailand) Limited, (2) Gather Excellence Limited, and
approve the entry into the transaction; (d) To deliver the notice of the shareholders’ meeting to the shareholders not less than 14 days in advance, whereby such notice shall contain minimum information as