“Notifications on Acquisition or Disposal”), having the highest transaction value of 31.09 percent, calculated from the Consolidated Financial Statement of the Company for the period ending 30 June 2017, which is
and Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 31.09 percent, calculated from the Consolidated Financial
Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
Acquisition and Disposition of Assets, B.E. 2004 (as amended) (“the Acquisition or Disposal of Assets Notifications”). In order to enter into the Acquisition of Assets Type 2 pursuant to the Acquisition or
as defined in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in the Notifications relating to Issuance and Offer for Sale of Securities. “foreign
approval for offering newly-issued ordinary shares to specific investor by mean of Private Placement from the Office of Securities and Exchange Commission (the “SEC Office”). pursuant to Notification No
) dated 19 September 2003 (including the amendments thereof) (“Notifications on Connected Transactions”). The Company speculates that the payment of shares and the transfer of the ordinary shares of KPN
nesses in the oup. mentioned d ll complete s vant approval general publi n accordance hen transfer th ess of any cir eeting in adva ovide opinio o analyze an subsidiaries d Road, Km , 32 square