transfer of FKRMM which is deemed as the 322,500,000 THB to 377,500,000THB .00 THB per share. he amendment to Clause 4 in the memorandum of association to be in line with the increase of the Approve the
Agenda 6 Approve to appoint 1 new director of the Company Agenda 7 Other business (if any) per share, totaling to 220,000,000 THB for paying for the entire business transfer to CRSB, as an alternative to
of 200,000,000 newly issued shares at the par value of THB 1 per share 4 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661
advertising business Digital screening business and assets From Focus Media From Redberry Outdoor Share sale Business transfer 6 4. รายละเอียดของสินทรัพย์ที่ได้มา 4.1 สินทรัพย์ที่ได้มา หุ้นสามญัของ PBSB จ านวน
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
Safari, 99 Panyaintra Road, Samwatawantok, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is
shareholders to exercise their rights. Section 1 Rights of shareholders 61Section 1 Rights of shareholders Basic shareholder rights include the right to 1) buy, sell, or transfer shares 2) share in the profit of
การปฏิบัติงานของคณะกรรมการบริษัท D. Employees พนักงานบริษัท E. Share Ownership การถือหุนของกรรมการและผูบริหาร VII. MAJOR SHAREHOLDERS, RELATED PARTY TRANSACTIONS AND CONFLICT OF INTERESTS A. Major
. E. Registrars and Agents Provide the names, addresses and professional qualifications (including any membership in a professional body) of the issuer’s share registrar, transfer agents, receiving
has considered the market conditions at that time. The payment for and transfer of the second portion of the Sale Shares, in addition to being subject to the Share Purchase Conditions, are also subject