Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
. ("Dhipaya Bodin") amounting to 28,000,000 shares or 16.67 percent of the total number of ordinary shares of Dhipaya Bodin will be exercised. Approved the shareholders' meeting to be issued in the fourth
shareholders of ALP FPI, representing an investment of no more than 150 million Indian Rupees (one hundred and fifty million Indian Rupees), and 45 percent of the preferred shares, with the resolution to buy
selling and administrative expenses as mentioned previously. Statement of financial position (Unit: Million) Assets As at Q1/2021 % AS at Y/2020 % Liabilities and shareholders’ equity As at Q1/2021 % AS at
the agreement with the investors and has entered into the shareholders agreement with the investors. 2. Parties involved and the relation with the listed company Parties : Wave Entertainment Public
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The