) The Company will sale all of NU shares held by it via bidding process provided that the sale price shall not be lower than the base price as approved by the shareholders’ meeting. After completing the
connection with the divestment of assets of the Company on the date, time and venue as previously notified in all respects (no addition of new agenda item for the Extraordinary General Meeting of Shareholders
”) ครั้งที่ 11/2562 เมื่อวันที่ 18 กันยายน 2562 ได้มีมติอนุมัติการจําหน่ายเงินลงทุนในบริษัท เอ็มล้ิงค์ ช็อป จํากัด (“M-LINK”) ซึ่งเป็น บริษัทย่อยของ 7UP โดย 7UP ถือหุ้นอยู่ใน M-LINK เป็นสัดส่วนร้อยละ 95 โดย
. (NU) The Company will sale all of NU shares held by it via bidding process provided that the sale price shall not be lower than the base price as approved by the shareholders’ meeting. After completing
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
/2019 held on February 26, 2019, has passed the resolution to approve additional financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount of
Company”) No.3/2562 held on 29 April 2019, has passed the resolution to approve financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in addition of USD 4 million or equivalent to THB