for the year ended December 31, 2018 Section 27.5 4. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10
disclosure of the Information and other acts of Listed companies which is concerning at the acquisition and Disposition of the assets at least 1 footer of the Notices All this information for shareholders
disposal of assets, which is a connected transaction, by delivering the Notice of the Shareholders’ Meeting at least 14 days before the date of the Shareholders’ Meeting, and obtain approval from the
(the “Office of SEC”) approves BBGI’s application for the IPO and will be notified the shareholders at least 14 days in advance in accordance with the SET’s rules. The dilution of the Company’s
Myanmar through its wholly owned subsidiaries. The Board has approved the total investment in the amount not exceeding USD 8 million to obtain at least 51% ownership interest in total. The operation is
increase of 1.6% YoY and the profit attributable to owners of the parent recorded at THB 823 million, an increase of 4.3% YoY). Dividend OSP has a dividend payout policy to shareholders of at least 60% of
together with the report of opinion of the Independent Financial Advisor that has been approved by the Securities and Exchange Commission (“SEC”), to the shareholders at least 14 days prior to the
derecognized. Intangible assets of the Company were computer software with the useful life of over 1 year. The Company reviewed the impairment of such assets at least at each financial year end. In 2016, the
least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General Meeting of the Shareholders No. 1/2017. In addition to an approval obtained from the
resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General