Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
proceed with the tender to sell such assets for 2 times during March and April 2018, but no one was interested in sending a tender for such assets, which results in the Company’s need to have the resolution
Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiary 1) Building 2 Lease and Service Agreement (Supplement) Transaction Date : April 1, 2019 Related
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in
having the voting rights, excluding the votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of
Connected Transaction (receiving financial assistance) G J Steel Public Company Limited Page 2/3 Description of the Transaction The Company will enter into an amendment of credit facility agreement with Link
facility agreement with Link Capital I in form of a secured loan to be used as working capital in the business operation and fund to source raw materials in the amount of not exceeding USD 50 million or