affixed with the entity’s seal (if any). In this regard, the terms and conditions for the bonds shall contain at least the particulars and substances as specified under Section 42. Clause 38 Any amendment

230 mn Project Risk HSMC is exposed to the foreign exchange rate movement due to the revenue is denominated in USD Expected Benefit Company expects that projects shall create the IRR of at least 10% 4.2

users and expecting to generate at least Baht 1,000,000,000 in revenue annually. In carrying on TMX Business, core revenues will be generated in 4 categories: 1. Revenue from ticket sales 2. Revenue from

later than eight months: interim financials for at least the first three months of the current financial year is required; b. If the date of submission of the registration statement is later than eight

payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the share registrar

their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the

of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within

in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act. Section 100. To hold the shareholders meeting. There must be at least twenty

. Section 100. To hold the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must