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 Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this
resources to find an interested investor in the future. 2. Disposal of this land with notice of offer to purchase will result in loss opportunity for the Company to develop future projects on this land
314,999,779.28, which is higher than the par value. The subscription of newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the
of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1
of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1
interested shareholders. 4. Details of the assets to be acquired (1) 218,696,260 GLOW shares (equivalent to 14.95 percent of the total issued shares in GLOW) to be acquired by purchasing such shares from the
, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting
vestments in prises printin event organiz digital TV) o e area of the disposal of as such disposal l by the shar c interested i e with the m he asset to th rcumstance, ance. ons regarding d give prelim . For
securities; (5) “Investor” means any person who is interested in investing in securities and shall also means any client of securities companies in securities businesses; (6) “Securities company” means any