report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of
of Assets. After the Company obtains approval from the meeting of the Board of Directors’ Meeting No. 5/2019, held on 5 April 2019, the Company is required to Enclosure Page 9 immediately disclose the
of Assets. After the Company obtains approval from the meeting of the Board of Directors’ Meeting No. 5/2019, held on 5 April 2019, the Company is required to immediately disclose the information
enter into the acquisition of assets of (3) leaseback of office building (Klong Toey) with reasonable rental and service rates. The Company will propose such resolutions to seek approval from the
transaction is considered as a Class 2 disposal of listed company’s assets under the Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of Board of
Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval
tangible assets. So the Company needs an approval o transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote