system regarding the resolutions of the Board Meeting No. 7/2025, which included approval of the OW share acquisition and the issuance and offering of newly issued shares to RO and PP on 19 August 2025

shares in OW from Mr. Alex Loo Liat Wah. The purchase price was set at 180 baht per share, totaling 435 million baht, representing 24.17 percent of OW’s total issued and paid-up shares. The asset

following manners:             (1)  funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a

or shares of a legal entity that is a shareholder of the business operator, shall be deemed to be a major shareholder for which the business operator is required to obtain approval from the SEC.For

for the approval of the warrants and the underlying shares. The failure to disclose such information resulted in non-compliance with the said Notification.   Since the meeting notice may have incomplete

’ meeting for consideration of approval. However, the IFA is of the opinion that the offering for sale of WIE ordinary shares to the related party is inappropriate because:   (1)  The offer price of WIE

disclosure, including, for example, (1) the rationale, necessity, and urgency of fundraising through the issuance of PP shares; (2) the rationale for, and process of, selecting the PP investors; (3

deposits for shares of those two companies and advised against the approval of the proposed transactions.As for the acquisition of HPS shares through OTO’s investment, another IFA is of the view that the

On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of

Earlier, the Board of Directors of ACC, at its meetings held on 20 February 2026 and 2 March 2026, resolved to propose to the shareholders’ meeting for consideration and approval the issuance and