floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors having conflicts of interest Type of Conflict
. Bhd. (“FMN”) 90% Ten Plus Resources Sdn. Bhd. (“10Plus”) 49% Redberry Media Sdn. Bhd. (“RBM”) 100% Point Cast (M) Sdn. Bhd. (“PCM”) 4 รายละเอียดสารสนเทศเกี่ยวกบัธุรกรรมการซือ้หุ้น PBSB ตามประกาศรายการ
records. Voting records should include an indication of whether the votes were cast for or against the recommendations of company management. The ICGN encourages transparency and consideration should be
treatment of all shareholders. Company procedures should not make it unduly difficult or expensive to cast votes. 22 G20/OECD PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 The right to participate in general
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