the result of consideration of the request for the return of the license to use the spectrum to provide digital terrestrial television services, stating an approval to return and discontinue the License

Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and

Association of the Company Clause 3. Objectives of the Company to be in line with the Objectives of the Company. 3. As a result of the approval of postponement of investment in S-TREK and capital increase and

Memorandum of Association of the Company Clause 3. Objectives of the Company to be in line with the Objectives of the Company. 3. As a result of the approval of postponement of investment in S-TREK and capital

prioritizing IT projects, for example, suitability with the corporate strategic plan, impact on business operations, or urgency for use; 7 (2) preparation and approval of the budget for IT projects, which are in

prioritizing IT projects, for example, suitability with the corporate strategic plan, impact on business operations, or urgency for use; (2) preparation and approval of the budget for IT projects, which are in

being granted an exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities

exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter; (2) non

shall not make underwriting of the following securities, except being granted an exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for

รายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 3 - 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of