person qualified to be fund manager has previously been granted by the Office shall be the approval date granted by the Office under this Notification. (Translation) -9- Clause 20. All orders and circular
B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from
Office under this Notification. Clause 20. All orders and circular letters issued under or providing guidelines for compliance with the Notification of the Office of the Securities and Exchange Commission
this transaction, there were 3 directors with interests and/or who were connected persons and did not attend the meeting and did not cast the vote on such agenda, i.e.: 1. Mr. Tawatchai Nakhata Director
the meeting of the Board of Directors to approve this transaction, there were 3 directors with interests and/or who were connected persons and did not attend the meeting and did not cast the vote on
. Bhd. (“FMN”), Redberry Outdoor Sdn. Bhd. (“RBO”), Redberry Media Sdn. Bhd., Point Cast Media Sdn. Bhd. แล ะ Ten Plus Resources Sdn. Bhd. ใ ห้ กั บ บริษัท Redberry Sdn. Bhd. นอกจากนี้ PBSB จะถ่ายโอน
voting rights excluding the votes cast by the stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to submit this
excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to
. (“RBO”), Redberry Media Sdn. Bhd., Point Cast Media Sdn. Bhd. and Ten Plus Resources Sdn. Bhd. to Redberry Sdn. Bhd. PBSB will also transfer its media operation in office under FMN and Malayan Railways
trustee is also a unitholder of the REIT [as permitted under Clause 13], the trustee shall cast any vote or take any action by taking into account the best interest of the overall unitholders by adhering to