fourths of the total voting rights of the attending shareholders. Clause 11. For any transaction relating to issuance of sukuk which falls under the conditions required to obtain a resolution from the board

shareholders of such company regarding the consideration of the information to support their decision making or the exercising the voting rights of the shareholders regarding any action of the company; or )c

°√√¡°“√‰«â¥â«¬«à“ ‡ªìπ·∫∫  – ¡§–·ππ‡ ’¬ß (cumulative voting) À√◊Õ·∫∫„™â§–·ππ‡ ’¬ß¢â“ß¡“° ■■■ √“¬≈–‡Õ’¬¥∑’˧«√‡ªî¥‡º¬„πÀπ—ß ◊Õ𗥪√–™ÿ¡œ ● °√≥’°“√·µàßµ—Èß°√√¡°“√√“¬„À¡à Õ¬à“ßπâÕ¬§«√¡’¢âÕ¡Ÿ≈ ¥—ßπ’È ❍ ¢âÕ¡Ÿ

subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the

addition to this IPO, Greenshoe option was exercised and ended on 17th July 2019. As a result, currently BCPR held 47,477,563 ordinary shares with voting rights or equivalent to 46.62% of registered share

tender offer for all securities of the business requires approval from the Shareholders’ Meeting of such company, with a score of at least three fourth of the voting rights held by shareholders attending

company, with a score of at least three fourth of the voting rights held by shareholders attending such meeting and having a right to vote, less the votes of the shareholders that are person under Section

and the impacts to the share price or voting rights of the shareholders or earnings per share as detailed above, the Board of Directors of the Company has considered and viewed that the offering of the

1 Enclosure 2 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited (the “Company”) Since Spring 26 Company Limited (formerly known as Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary shares sold and a subsidiary (in which the Company holds ordinary shares equivalent to 99.99 percent), i...

with a purchase of IPO shares. In addition to this IPO, Greenshoe option was exercised and ended on 17 th July 2019. As a result, BCPR held 47,477,563 ordinary shares with voting rights or equivalent to