well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date of the shareholders

disposal of assets, which is a connected transaction, by delivering the Notice of the Shareholders’ Meeting at least 14 days before the date of the Shareholders’ Meeting, and obtain approval from the

Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date

least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of

(the “Office of SEC”) approves BBGI’s application for the IPO and will be notified the shareholders at least 14 days in advance in accordance with the SET’s rules. The dilution of the Company’s

Myanmar through its wholly owned subsidiaries. The Board has approved the total investment in the amount not exceeding USD 8 million to obtain at least 51% ownership interest in total. The operation is

increase of 1.6% YoY and the profit attributable to owners of the parent recorded at THB 823 million, an increase of 4.3% YoY). Dividend OSP has a dividend payout policy to shareholders of at least 60% of

together with the report of opinion of the Independent Financial Advisor that has been approved by the Securities and Exchange Commission (“SEC”), to the shareholders at least 14 days prior to the

derecognized. Intangible assets of the Company were computer software with the useful life of over 1 year. The Company reviewed the impairment of such assets at least at each financial year end. In 2016, the

least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General Meeting of the Shareholders No. 1/2017. In addition to an approval obtained from the