Therefore, the combination between this transaction and the transactions entered into in the period of six months prior to the date that the Company’s Board of Directors resolved to approve the disposal of

Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert

million or 2% from Q1/2020 • However, EBITDA margin in Q1/2021 was 31.5%, increased by 5.1% from Q1/2020 as a result of the effective control of selling and administrative expenses under the implementation

of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable

Share Sale and Purchase Agreement. 11. Opinion of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that

มตัเิครดติเบื%องตน้ (Pre Approve) และใหล้กูคา้เชค็เครดติบโูรกบัธนาคารพาณิชย์ ก่อนทาํการเปิดใบจอง และในช่วงปลายปีไดม้มีาตรการกระตุ้นของภาครฐัเรืองการลดค่าธรรมเนียม จดทะเบยีนการโอน และค่าจดทะเบยีนการจาํนอง

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

No. 4/2017, held on August 11, 2017 (without directors who have conflict of interest as latter described) has considered the aforesaid connected transaction and deemed it appropriate to approve and

concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the investment in property development

movement of money and assets of the fund, and approve money and asset transferring for the purpose other than those provided in 1 and 2. 3.2 External auditor to perform the audit of the fund assets at least