, the Company is obliged to disclose the information memorandum in relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the
to the Notification of the Capital Market Supervision Board No. Tor Jor. 20/2551 Re: Rules for Significant Transactions Constituting an Acquisition or Disposal of Assets and the Notification of the SET
SET), according to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private
memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval from its shareholders’ meeting on the
regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of director will 5. Approved the appointment Finnex Advisory on the Acquisition Transaction and the Connected
relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the total votes from shareholders attending the meeting with voting rights
the SET 7 consecutive working days prior to the date on which the board of directors of the Company resolves to propose the agenda item to the Shareholders’ Meeting for an approval on such offering of
Commerce, SEC, SET, and relevant agencies or authorities; 2) Execution, alteration, amendment, contact regarding the documents concerning requests of approval, and any evidences which are necessary and in
requests for approval, documents or evidences to the Ministry of Commerce, the SEC, the SET, and relevant agencies or authorities; and listing the such share in the SET; and having authorities to proceed any