) disclose information on the Entire Business Transfer Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposal Notifications and the Connected Transactions
including the notifications, regulations or orders issued under the said law, and shall also meet the requirements in this Notification. Clause 22 The information disclosed to the investors shall not contain
Placement Notifications. The material information which is important to the shareholders’ decision making is as follows: 1. Details of the offering 1.1 Details of the number of newly issued shares and type of
part 2 of the Private Placement Notifications. The material information which is important to the shareholders’ decision making is as follows: 1. Details of the offering 1.1 Details of the number of
) keeping such stored information according to the specific periods as prescribed by other particular notifications (if any). Chapter 4 Prevention and Management of Conflicts of Interest
conduct their functions pursuant to operational standard as prescribed by relevant Notifications of Capital Market Supervisory Board. Clause 14 For the arranging and keeping information, document or
Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56-1 One Report) contains minimum information required to be disclosed by the issuing company (“Company
result, the Company is required to undertake the following actions to comply with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1) disclose information on the
and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E. 2560 (as amended) and the Connected Transaction Notifications; 2) to hold for a shareholders’ meeting of