of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
information which should not be disclosed between units and personnel (Chinese wall). The policies, rules and practices shall be prepared in writing with an approval from the company’s board of directors
interest and leaking of information which should not be disclosed between units and personnel (Chinese wall). The policies, rules and practices shall be prepared in writing with an approval from the
prepared in writing with an approval from the company’s board of directors. Clause 3. The derivatives broker shall not trade derivatives contract or any other contracts with the same characteristics as
), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights
approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares
LIMITED NET BAY PUBLIC COMPANY LIMITED NEW PLUS KNITTING PUBLIC COMPANY LIMITED NEWCITY (BANGKOK) PUBLIC COMPANY LIMITED NEWS NETWORK CORPORATION PUBLIC COMPANY LIMITED NEX POINT PUBLIC COMPANY LIMITED NEXT
Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
control and manage digital media players via telephone network, which is under the process of registration to NEXT in accordance with the conditions specified by the Company. In this regard, the Seller