(Oldest) English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting. This would allow
recommendations are therefore substantively developed from a shareholder perspective, while taking into account other relevant parties including company directors, professional advisors and the standard-setting
existing shares to 1 newly issued ordinary share, at the offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the fraction shall be disregarded, and in the case where
Offering) at the allocation ratio of 6.0034 6.0034461 existing shares to 1 newly issued ordinary share, at the offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the
to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng
Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert
also the major shareholder of LPH. The relationships among parties are illustrated in the former chart giving details of shareholding and directors: 3. General Characteristics of the Transactions and
construction as collateral against debts for selling by auction. Result from this subsequent event, the Company recorded impairment loss of non-current assets for sale from cost higher than the price under sale
and regulations and shall not in any event be construed or interpreted as having effect in substitution for or supplementary to the Thai version thereof. Please note that the translation has not been
Notification; and (4) have shareholder holding exceeding ten percent of total shares sold with qualifications specified under Clause 3(2) (3) and (4). Where shareholder according to Sub-clause (4) is a legal