General Meeting of Shareholders for the year 2018 for further approval. This shall include annual remuneration for the following years which shall be proposed and approved by shareholders as per specified
following material conditions, (1) Green Ad shall have obtained the approval from the Board of Directors of the Company (in the capacity of the parent company of Green Ad) in entering into the GSG Shares
subject to the following conditions: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on various matters necessary for and
Debentures shall be subject to the following conditions: (1) The Shareholders’ Meeting of the Company shall have resolved to approve the Investment Disposal Transaction, including approval on various matters
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
Investors, an ultra high net worth investor refers to: (1) a juristic person having any of the following characteristics (a) shareholders’ equity as stated in the latest audited annual financial statements of
resolution or approval for any act in the general meeting, a majority of votes of shareholders who attend the meeting and have the right to vote is needed. Except in the following cases, a resolution shall be
the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors