’ Meeting of the Company No. 6/2019, held on October 30, 2019, has considered and opined that the Transaction is reasonable and highly beneficial to the Company and its shareholders as it will increase the

Transaction The Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, has considered and opined that the Transaction is reasonable and highly beneficial to the Company and its

of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9. Moreover, such Transaction will also

of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9 . Moreover, such Transaction will also

considered and opined that the Transaction is reasonable and highly beneficial to the Company and its shareholders as it will increase the Company’s potential ownership of Out of Home advertising media and

เป็นทางธุรกิจ โดยมีวัตถุประสงค์ในการเพิ่มทุนท่ีชัดเจน (2) ให้คณะกรรมการบริษัทรับผิดชอบในการเสนอวาระเพิ่มทุน โดยต้องพิจารณาความเหมาะสม และความเป็นธรรม (fair and reasonable) ของการเพิ่มทุน รวมท้ังการเสนอ

date when the SEC Office has taken the action thereof, unless: (a) there is a reasonable ground to suspect that such report has not complied with appraisal standard or is the cause or part of the cause

are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has approved the said Financial Assistance. Moreover, the

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

are reasonable and are not less favorable than the terms under other financial agreements of the Company in the past. As such, the Board of Directors has approved the said Financial Assistance. Moreover