Acquisition or Disposal of Asset B.E. 2547 (2004) dated 29 October 2004 (as amended) (collectively referred to as “Notifications on Acquisition or Disposal of Assets”). After calculating the size of such
Transaction. In this regard, the issuance and offering of the newly issued preferred shares to UE constitutes as a connected transaction pursuant to the Connected Transactions Notifications where the total sum
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
, notifications for payment acceptance transactions via QR code of Alipay and WeChat Pay e-Wallets, as well as a function for preventing merchants with suspicious behaviors from reapplying for K PLUS SHOP. Moreover
notifications can be summarized as follows. 1. Directors and senior management are required to dedicate their time and ability to the full performance of their duties. For instance, each director shall take part
Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”) The maximum transaction value calculated based on consolidated
consecutive times; 12 (3) in the following cases, the appraisal shall be conducted in full where the instruments of rights have been verified and such conducted for public purposes; (a) an acquisition or
amended) (the “Acquisition and Disposal Notifications”). The value of the Entire Business Transfer Transaction of not more than Baht 14,500 million combined with the estimated additional capital investment