”), MahaNakhon Bespoke Tailoring Company Limited (“MHNK Bespoke”) and Verita MHK (Thailand) Company Limited (“Verita”) in term of loan in the total amount of not exceed Baht 42,046,735.08. This transaction shall
presence in Malaysia and Indonesia, as well as making strategic investments in system integration and printing to support our expansion of our media network for the whole group. In addition, MACO recently
investment of THB 1,450 million was revised to approximately THB 3,570 million in total. The Board of Directors’ opinion will be presented to the shareholders’ meeting for ratification of the aforementioned
20,166,757 5.2% 70,166,757 16.1% Others 291,056,560 75.4% 291,056,560 66.7% Total 386,223,317 100% 436,223,317 100% 4. Payment method: Payable by cash in whole 5. Basis used to determine consideration: From
the total issued shares (after the increase of capital) respectively. The Transaction is considered as an acquisition of assets in considers CCPH to acquire the KPPH’s shareholding as in whole; however
/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or substantial part of the businesses of the Company to other
passed by affirmative votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or
25,000 /person/month (5) Meeting Allowance for Audit Committee** THB 15,000 /person/month THB 15,000 /person/month (6) Annual Bonus of the Board of Directors Total amount not exceeding 3% of net profit for
and Bang Sue Station - Tha Phra Station) which will operate as Through Operation system of the whole MRT Blue Line Project. The MRT Blue Line Extension Project, which has a total distance of 27