Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint shareholders’ meeting
make a disclosure to the Stock Exchange of Thailand, and to convene a shareholders’ meeting of the Company in order to request for approval for entering into such 2/11 บริษทั นามยง เทอร์มนัิล จ ากดั
Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to
Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve such
memorandum regarding to the Company’s transaction to the Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14
Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve
Company has the following duties: (1) To disclose the information memorandum on the Granting of Loan Transaction as required by the Notifications on Connected Transactions; (2) To convene a shareholders
Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters
transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be