, the Board of Directors approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the entering into transactions on acquisition of business and assets under tradename
approving Spring 26 Company Limited (formerly known as Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,0002 ordinary shares with a par value of Baht 10 per
) any other information specified by the Office as deemed necessary for protection of shareholders’ interest; (2) obtaining a shareholders’ resolution approving the issuance of underlying shares for the
August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co., Ltd. ( “SUTG
/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co
. 8/2020 held on 25 June 2020 passed a resolution approving and ratifying the land purchase transaction. In Chonburi province, consisting of 3 plots, for use in the water supply project. The said
Absence 8. Conditions which may affect the rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with
Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon. For working Capital to development of projects and the condition to the withdraw the was comfortably. 10. Opinions of the