under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase
to vote on such agenda. Clause 5. A notice of the shareholders’ meeting for consideration and approval of the applicant’s acquisition of newly issued securities without the requirement to make a tender
transaction between the trust and the trust manager or its related person; (d) the trust manager is granted with an approval on the offering by the SEC Office. Clause 7 The stipulation concerning the decrease
THB 510mn. The land plots were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018 15 MAY
statement and draft 3 prospectus to obtain approval from the Office of the Securities and Exchange Commission. Digital tokens may only be offered to investors of the types and conditions specified by the
shareholders having interests; 12 Information as shown on the share register of the Company as at the book closing date on July 11, 2017. Enclosure 3 15 (2) obtain approval from the shareholders’ meeting of the
the Share Acquisition Transaction are as follows: 1. Acquisition of 100,000 ordinary shares in Anypay from the existing shareholder, equivalent to 20% of the registered capital of Anypay, at the price
Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding
value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued ordinary shares to the existing shareholders pro rata to their shareholdings (Rights Offering), at the par value
approval from the TWSE for the initial public offering. The Transaction is expected to be completed by the first quarter of FY2021. 2. Parties Involved and Relationship With the Company The Offeror : (1) Cal