Thailand (www.set.or.th) (3) Shareholding Structure The top 10 shareholders of the Tender Offeror as at 25 February 2019, which is the latest book closing date, are as follows: Name Number of shares
to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend
Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are fulfilled. The entering into of the said
licenses. 4. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub
อ่อกใหม่ของ Happy เสรจ็สมบูรณ์ (Closing Date) คาดว่าจะเสรจ็สิน้ไม่เกนิ สิน้เดอืนธนัวาคม 2562 ทัง้นี้ ขึน้กบัผลการตรวจสอบสถานะกจิการของ Happy ทางบญัช ีภาษี และระบบการควบคุม ภายใน รวมทัง้เงื่อนไขบงัคบัก่