and disclose the transaction and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposal. Please be informed accordingly. Yours sincerely, (Ms. Preeyanart
, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposi tion of Assets. Moreover, the above transaction on disposal of assets is also regarded as a
such, the Company is not required to report and disclose the execution of such transaction, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposition of
Transaction Notifications; (b) obtain approval for the connected transaction from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders
follows: (a) disclose information on the connected transaction of the Company to the SET pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transaction from the
information on the connected transactions of the Company to the Stock Exchange of Thailand (the “SET”) pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transactions
. Notification of the Office of the Securities and Exchange Commission Concerning Granting of Approval of Financial Advisors and Their Scope of Work ______________________ Whereas the notifications issued by the
the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered
the SET pursuant to the Acquisition and Disposition Notifications; 2 (2) arrange for a shareholders’ meeting of the Company to be held to request for shareholder approval for such transaction where the
Notifications; 2) convene a shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total