Financial Assistance to a Connected Persons of Global Service Center Public Company Limited In accordance with the resolution of the Board of Directors' Meeting (BOD’s meeting) No. 6/2018 held on 8 October
Rectification of Connected Transactions in Providing the Financial Assistance to a Connected Persons of Global Service Center Public Company Limited In accordance with the resolution of the Board of Directors
per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business
. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new
persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Rank Name No. of Shares Percent Name No. of Shares Percent No. of Shares Percent 1 นายกิตติ ชีวะเกตุ 52,324,654
to VAVA (including their related persons) have obligate to make a tender offer, as prescribed in the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2554 Re: Rules, Conditions and
with Thai or foreign laws; (4) there is a reasonable ground to believe that the foreign entity had taken action so that the persons possessing the prohibited characteristics under (1), (2) or (3) would
had taken action so that the persons possessing the prohibited characteristics under (1), (2) or (3) would evade the application of the rules under (1), (2) or (3) by the SEC Office against those