Warrants” In this regard, other details concerning the issuance and allocation of the U-W3 warrants which are not amended in accordance with the above paragraph shall remain in full force and effect in all

amended) (the “TorChor. 72/2558 Notification”). Therefore, the issuance and offering of the U-W3 Warrants must be approved by the SEC prior to allocation of the same to BBL and UE. In addition, the issuance

in line with the increase of the Company’s registered capital Agenda 5 Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private Placement), whom is deem

settlement methods as well as other terms and conditions in relation to the allocation of such newly issued ordinary shares. 2) negotiating, agreeing, entering into and signing any agreements and/or documents

the capital increase or allocation of the newly issued shares to the specific investors 1) Adding information of connected persons of the three investors who do not carry out a business in any manner

Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of newly issued ordinary shares under the specific objective basis in the number of 220,500,000 shares at a par value

the allocation as follows: (1) to allocate 100,000,000 newly issued shares with a par value of THB 1 per share to the existing shareholders of the Company in proportion to their shareholdings (Right

Agenda 4 The amendment to Clause 4 in the memorandum of association Company’s registered capital Agenda 5 Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private

The amendment to Clause 4 in the memorandum of association to be in line with the increase of the Company’s registered capital Agenda 5 Approve the allocation of the Company’s newly issued ordinary

5(1). 2. The policy on the allocation and management of information technology resources under Clause 5(2) should be in line with the corporate strategic plan in order to achieve the goals in