of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
the Extraordinary General Meeting of Shareholders no. 1/2019 to consider and approve the Company’s entry into the connected transaction as detailed above, the Company will inform the details in the
disposal of details in ssion and o t and file th relevant ag egate for th h are shown nd and Buil e Company payment of e and purc nd Office w wnership o within March extension o Buildings, oard of Dire
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
: Certification of Information Attachment details of director, executive, deputy manager, assistant manager, director of department, and persons holding equivalent position called by other names who responsible for
with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued
Sale Shares and the offering price of the Company’s newly issue ordinary shares (share swap) (Details of the opinion of the Board of Directors upon this matter are as appeared in the Enclosures 1-3 of
Notification on Standard Conduct of Business , an intermediary shall operate a system for communicating with and providing services to clients pursuant to the details in this Chapter. Clause 5/2 The provisions
on Standard Conduct of Business, an intermediary shall operate a system for communicating with and providing services to clients pursuant to the details in this Chapter. Clause 5/2 The provisions in