, excluding the votes of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor to express views on the disposition of assets. The Independent
acceptance of the correctness of the cause of the challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter
challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter how far the arbitral proceeding has been
amounting to THB 727.75 million and the acquisition of program rights by transfer from this account amounting to THB 1,025.27 million. The balance of this account can be categorized as follow: (1) Advance
categorized as follow: (1) Advance payment for extend the program rights amounting THB 15.22 million (2) Advance payment for reserve the program rights to sale in Thailand amounting to THB 81.91 million and (3
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be
concerning the connected transactions B.E.2546 , which the operations are categorized as Provision or receipt of financial assistance /transaction, it is not…………………… transaction, it is not exceed Baht 100
2003, greater than Baht 1 million but less than Baht 20 million, is categorized as a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of