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

trustee is also a unitholder of the REIT [as permitted under Clause 13], the trustee shall cast any vote or take any action by taking into account the best interest of the overall unitholders by adhering to

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter from the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the

shareholders attending such meeting and having the right to vote, excluding the votes cast by the shareholders whom have a conflict of interest in the matter; and (3) to appoint an independent financial advisor

the votes cast by the stakeholders. Furthermore, the Company has appointed Silom Advisory Company Limited as an independent financial advisor (IFA) to give opinion on the transaction. The details of the

total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an