securities borrowing and lending (SBL); “Central securities depository” means any central securities depository under the law on securities and exchange; “Depositor” means a person approved by the central
MACO and PlanB would provide opportunities for cost-reduction going forward. The transaction is subject to be approved at the Extraordinary General Meeting on 17 December 2019. Pre Shareholding Structure
means of subscription of newly issued shares of Hero Experience and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction
notification. Such cancellation is due to that after the Meeting of the Board of Directors of the Company No. 13/2018 had resolved to approve the entry into the transaction on November 30, 2018, the price of the
shall prepare in writing (electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] · Providing an
transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] o Providing an assessment of importance effect in witting
loan and the transaction in which it was incurred, and the interest rate on the loan. 4. For each transaction referred to in Part XI.B. Related Party Transactions a. that has been completed or will be
limited for the reason that the 2024 annual Government Statement of Expenditure has not yet been approved. It is expected that the government statement of expenditure approval will be completed in April
, which is considered a connected transaction under the Notifications on Connected Transactions. 21 8. Approved the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018
transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor, i.e. Mr. Jirasak, by mean of Private Placement in the number of 51,000,000 shares, at a 2 par value of