resolution to propose such offering to the EGM. The Company and VAVA are not connected persons. The terms and conditions set in the summary of the details of the SSA are as follows: 5 No. Topics Details 1
proprietary trading which would be able to prevent the following occurrences: (a) negative result to financial status of an intermediary ; (b) affected trade of capital market products deviated from regularity
proprietary trading which would be able to prevent the following occurrences: (a) negative result to financial status of an intermediary; (b) affected trade of capital market products deviated from regularity
calculation Total value of consideration Transaction’s size based on total value of consideration 4) Transaction’s size based onvalue of equity shares Value of equity shares Summary of calculation of
service business of event organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings
paid-up shares of the company = 55,000,000 x 100 215,850,000 = 25.48% 6 Summary of calculation of transaction’s size compared in 4 bases Basis of transaction size calculation % 1) Value of the net
Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval. 3.3 Key Summary of the MOU on Sale and Purchaser of Shares of S-TREK dated 30
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...