to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to the upcoming shareholders’ meeting of the
those documents and information and sending of such documents and information to the shareholders within the time specified by the applicable rules, regulations and law, or in case of occurrence of any
Offeror and the Business, Major Shareholders or Directors of the Business Part 2 Page 9 5. Other Information Relevant to the Securities Holders’ Decision Making Part 2 Page 12 Part 3 Information of the
, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and Exchange Commission acting as the Capital Market Supervisory Board under
limit, including the procedures for verifying information on the percentage of unit holding by such person or group of persons; (8) Other facts necessary for making a decision to invest in the investment
Company declares dividends. However, this is subject to the relevant law and regulations. 8. Other details necessary for Shareholders’ Decision Making in Approving Capital Increase and Allotment of New
Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1
, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com 5 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors
merchandise. High sales volumes were recorded for these 2 categories during the summer. These marketing activities were organized to encourage consumers to make a positive purchase decision. Furthermore, the
distribution to boost the ratio of regular income and match the needs of the customers who would like to have a home but have not made a decision to buy one. The emphasis has been put on university students