Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose such offering to the EGM, which is during the
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
of votes of shareholders who attend the meeting and have the right to vote is needed. Except in the following cases, a resolution shall be passed by affirmative votes of not less than three-fourths (3
passed by affirmative votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or
meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the
as follow: 1. Capital Decrease and Increase 1.1. Decrease Capital The Board Meeting passed a resolution to decrease the company’s registered capital from 163,625,000 baht, on 654,500,000 shares to
of shareholders must be held to approve the BBGI ESOP Scheme as required by the said notification. The BBGI ESOP Scheme needs the Company’s resolution passed by three- quarters or more of the total