disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
concerning Strengthening Economic Relation between Hong Kong and Thailand, signed on 29 November 2019. In this connection, the Securities and Futures Commission of Hong Kong (“SFC”) and the Office of the
People’s Republic of China (“Hong Kong”) and the Government of the Kingdom of Thailand concerning Strengthening Economic Relation between Hong Kong and Thailand, signed on 29 November 2019. In this
PUBLIC COMPANY LIMITED Page 1 of 6 “Translation” Information Memorandum regarding the disposal of shares and connected transaction in Thai Solar Energy Public Company Limited of Wave Entertainment Public
aforementioned transaction. As such, details concerning assets acquisition and relating transactions are shown in the Information Memorandum regarding the Acquisition of Assets and Connected Transaction of
Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
applicant that is the Thai entity, and such Thai entity shall comply with this Notification and the Notification of the Capital Market Supervisory Board concerning Application and Approval for the Issuance
LIMITED Disclosure Business News ( 15 record(s) found) Date Time Heading Link 01/03/2022 07:39 Notification of the resolutions of the Board of Directors' meeting regarding the entering into the connected