(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
bondholders are prescribed to be subordinate to those of the ordinary creditors. “convertible bond” means a bond that may be converted into newly issued shares of the issuer of such convertible bond
exceeding THB 1,200 million. 2. Approved that the Company purchases shares in PP1 and PP3 in the proportion of 49.00 percent and 48.72 percent of the offered shares of the Company, respectively from Apollo
disposal of asset in the amount of not exceeding THB 1,200 million. 2. Approved that the Company purchases shares in PP1 and PP3 in the proportion of 49.00 percent and 48. 72 percent of the total shares of
all resolutions proposed were approved 10 May 2018: VI acquired shares in Vienna House (Thailand) Company Limited, a JV company between VI and Absolute Hotel Services (AHS) with a 30:70 stake
Thousand Four Hundred Fifty Baht shares) Preferred Shares - shares )- ”( (4) Approved to propose to the Shareholders’ Meeting to consider and approve the allocation of the Company’s newly issued ordinary
SUTG’s issued and paid-up shares, in exchange for the Company’s newly issued ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). (3) Approved to
newly issued ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). (3) Approved to propose to the Shareholders’ Meeting to consider to approve an
Limited (“7UP”) held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited (“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited
(“7UP”)held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited(“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited, by