Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
. The Company views that SUTGH’s shareholders are strategic investors; will bring their knowledge and expertise in refused derived fuel technology, and being a consultant for various engineering projects
shareholders’ rights, unfair treatment toward shareholders or disclosure of information to shareholders and general investors; (2) having any of the following characteristics within one year prior to the filing
shareholders in proportionate to their shareholding (Rights Offering), to specific (Translation) 14 investors (Private Placement) and/or public offering. However, the share offering to specific investors
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
which is the best price under the market situation in the period of the offering shares to investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the
shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for
LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) (Amendments) July 14, 2017 Reference is made to the
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
Investors, an ultra high net worth investor refers to: (1) a juristic person having any of the following characteristics (a) shareholders’ equity as stated in the latest audited annual financial statements of