under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders
Limited, a listed company in the Singapore Stock Exchange, engaging in the management of private funds which invest in equity instruments, having experience in the investment in various types of business
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance
shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is
เงินลงทุน เมื่อวันท่ี 26 กุมภาพันธ 2561 บริษัทฯ ไดเขาลงนามในสัญญาซื้อขายเงินลงทุนแบบมีเงื่อนไขบังคับกอน (Equity Purchase Agreement) กับ APAC Real Estate Holdings LLC ซึ่งเปนบริษัทประเภทจํากัดความรับ
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
500 million; Being a strategic equity investor in Visi Media Asia (VIVA), which also operates one of the largest free-to-air TV businesses in Indonesia; Directors Registered and paid-up capital: USD
businesses in Indonesia, owning four out of 11 stations, with the investment value of around USD 500 million; Being a strategic equity investor in Visi Media Asia (VIVA), which also operates one of the
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing