, accordingly, disseminate such information or progress to the shareholders and investors as well as be in compliance with regulations relating to the entry of the transaction. The Company’s Board of Directors
opinions of the audit committee and / or directors of the company which are different from the opinions of the board of directors under item 7 -None- Please be informed and disseminate to investors
estimates; Taking actions to ensure that neither the executives of securities issuers nor any FAs disseminate the information that is not contained in the filing; Together with the issuers, clarifying to the
to the client which shall operate at least during the office hours of the securities company . (2) publicize or disseminate the information on the implementation under (1) to the client ; (3) disclose
hours of the securities company. (2) publicize or disseminate the information on the implementation under (1) to the client; (3) disclose the redemption price to the client; (4) examine and supervise the
’ general meeting for 2019, during the period of December 1 - 30, 2018. However, there was no shareholders proposing any meeting agenda or candidates for such purpose in advance. The company shall disseminate
Disposal of Assets and will disseminate such information through the SET’s system accordingly. 9. Condition for the entering into the transaction As this entering into the transaction is considered as the
. to Saha Capital Tower Co., Ltd. Agenda 3 Other topic (if any) The company shall disseminate the meeting invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2019 together with