(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17, 2018, which was passed to approve the acquisition of 75 percent of shares in VGI Global Media (Malaysia...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General Meeting No. 1/2019, as
acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General
Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the
Condition Precedent Company has to disclose the detail of Asset Acquisition to SET Company has to deliver the invitation of the Extraordinary General Meeting Company has to receive an approval from the
Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve such
memorandum regarding to the Company’s transaction to the Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14
Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve
of the Capital Market Supervisory Board No. TorChor. 73/2558 (2015) Re: Particulars in the Invitation to a Shareholders’ Meeting of Listed Companies to Request for Approval for Issuance and Offering of