seek shareholders? approval for the acquisition with at least 3/4 of shareholders attending the meeting and eligible to exercise voting rights.JD Partners Co., Ltd., the IFA, indicates that WAVE?s
transaction must be approved by shareholders with at least three fourths of the shareholders attending the meeting and eligible to exercise voting rights; excluding the interested shareholders.
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a
shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
directors of the Company and must have at least 1 member from Group A and Group B. The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must
. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the
approx.: 30 Million Baht. 3% of net tangible asset value (NTA) is approx.: 2,986 Million Baht. 5. Source of Capital: Internal Resources 6. Interested directors not attending the meeting and voting: 1) Mr