benefits of the Company and the shareholders, under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 9
view that the acquisition of ordinary shares of COMASS is reasonable and be the utmost benefit of the Company where the Company will have absolute control over the operation of COMASS resulting in the
, and under reasonable conditions. The Company would like to inform that the Company and the Purchaser have already entered into the share purchase agreement for NML shares and/or other related agreements
that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. 11 Opinion of the Audit Committee and/or the director
’ 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