. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
amount of 1,815 million shares at THB 1 par value. The Company will dispose 181.75 million shares of TSE, 10.01% of issued and paid-up capital for a total value of 925.11 Million Baht or THB 5.09 per share
negative impact of the Company, the Company has a plan to dispose the investment in beauty business which may affect the investment in WCIH as the Company’s subsidiary termination. In addition the Company
property funds; (3) “Property Fund Manager” means a person who makes decisions to invest or dispose of real estate or leasehold right of property funds; (4) “Fund Manager of Fund for Solving Financial
funds; (3) “Property Fund Manager” means a person who makes decisions to invest or dispose of real estate or leasehold right of property funds; (4) “Fund Manager of Fund for Solving Financial Institution
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
Consideration and Terms of Payment The Company shall dispose the assets via bidding process under the condition that the price of each asset, regardless of any circumstance, shall not be lower than the “base
to certain unit holders shall not be opposed by any unit holders holding more than 10 percent of the total voting rights of the unit holders present at the meeting and eligible to vote; (b) the