approve the Transaction prior to entering to the Transaction. 4. Details on Acquired Assets 4.1. General Information of Hello LED The Company will acquire 500,000 ordinary shares in Hello LED, with a par

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

, assessing a specific risk and making a recommendation, updating or developing a policy, or requesting that the board amend its bylaws, for example). A proposal typically has a “Resolved Clause” (i.e

PROSPECTUS CHANEL CERES PLC (incorporated with limited liability in England and Wales) EUR300,000,000 Sustainability-Linked Guaranteed Notes due 2026 unconditionally and irrevocably guaranteed by Chanel Limited Issue price: 99.726 per cent. and EUR300,000,000 Sustainability-Linked Guaranteed Notes due 2031 unconditionally and irrevocably guaranteed by Chanel Limited Issue price: 99.400 per cent. The EUR300,000,000 Sustainability-Linked Guaranteed Notes due 2026 (the "2026 Notes") and the EUR300,...

not acquire GSTEEL-W1 GSTEEL- W2 and GSTEEL-W3 with the consideration during the period of 90 days prior to the date on which the tender offer is submitted to the SEC as specified in Clause 7 of