Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The Company then is to
tourist arrivals due to the Coronavirus Disease 2019 (COVID-19) outbreak and slowing Chinese economy. Meanwhile, domestic factors include severe droughts and the delay on government budget approval
Company obtains shareholder approval for the conditional tender offer. 2. There is no material adverse effect on the business status, operating results, assets, and/or financial status of the Target. 8 In
the consideration and approval of the board of directors of the company and should make such policy in writing to use as a guideline in operating business in accordance with the policy, law including
investment management policy under the consideration and approval of the board of directors of the company and should make such policy in writing to use as a guideline in operating business in accordance with
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
obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sale and purchase shares with all Leyland’s
an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director
deemed an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director