Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform
to 15 percent or Higher than but lower than 50%) The transaction under the method of calculation of the transaction size by using the total value of consideration according to the Notification of the
pursuant to each calculation method prescribed under the Acquisition and Disposal Notifications and based on the audited consolidated financial statements of the Company for the year ended 31 December 2019
calculation method prescribed under the Acquisition and Disposal Notifications and based on the audited consolidated financial statements of the Company for the year ended 31 December 2019 and the audited
the highest transaction value calculated by applying the third calculation basis, i.e. the Total Value of Consideration Basis. In addition, after accumulating the value of the Lease Transaction with the
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors
Consolidated Financial Statement of the Company for the period ending 30 September 2017, which is the highest transaction value calculated by applying the first calculation basis, i.e. Net Tangible Assets (NTA
Statement of the Company for the period ending 30 June 2017, which is the highest transaction value calculated by applying the third calculation basis, i.e. the Total Value of Consideration Basis
exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best