, considering the best interests of the Company, the Board of Directors may determine the offering price at a discount. However, such discount must not be more than ten percent of the aforementioned calculated

securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

appropriate to determine the fair price for disposal of such assets (the “Fair Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real

structure and sufficient debt capacity. 7. The basis used to determine the value of consideration 7.1 The final bid value of spectrum license is based on the auction identified under the Notification of the

17:05 Notifying the Schedule of the Record Date for the Names of Shareholders Entitled to Subscribe for Newly Issued Ordinary Shares on a Pro Rata Basis 04/10/2021 17:19 Determine EGM, Capital Increase

of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.5 ( Calculate from land value of 261.2 million baht + construction building and others value of 107.3

is negative in amount of (281.60) Million Baht which is unable to calculate in Net tangible assets method Amount of the consideration = 925.11 MB Net tangible assets (based on the financial statements

consolidated financial statements for the 3-month period as of March 31, 2019, 1) Calculate the size of transaction 6 months backward which include waiver of rights to purchase the new ordinary shares of Rich

, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving