disclose the clarification via the Stock Exchange of Thailand. Owing to the fact that the proposed transaction requires at least three quarters of total voting rights less interested shareholders, the SEC
significance, SUPER has proposed the acquisition for consideration in the upcoming shareholders? meeting on April 25, 2014 where the proposal requires at least three quarters of total voting rights less
recognized by the SEC and have been listed on the main boards of such exchanges at least for one year, they will be deemed to have been satisfied the criteria comparable to those of the SEC. The revision aims
our booth to check their readiness for fundraising in the ?Pride of the Provinces? and the ?Pride in Thai Innovative and Creative Businesses? zones. Last but certainly not least, at ?A thousand baht
transaction must be approved by at least three fourths of the attending shareholders with the voting right excluding the shareholders with an interest in such transaction.
definitely not least, ?the Terrace? will be cozy enough to serve as an investment clinic for our guests.Money Expo Bangkok 2013 will be held during May 9-12, 2013 during 10.00-21.00 hrs. at booth S1
reference to a minimum guarantee thereunder). The entering into the Right to Sell Advertising Media Agreement constitutes a connected transaction pursuant to the Connected Transaction Notifications because
2 0.01 Total 3,400,000 100.00 3,400,000 100.00 Enclosure 1 11 Other juristic persons in which Unison One Co., Ltd. holds shares of at least 10 percent -None- Summary of financial statements for the
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the