Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration
registered capital by Baht 212.00 from the existing registered capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
pros and cons of the proposal submitted in writing by Mr. Suparuek to the Company to purchase 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG (the
Memorandum of Undertstanding on Streamlined Authorization Framework for Cross-border Public Offers of ASEAN Collective Investment Schemes and being empowered to supervise the collective investment scheme or
Memorandum of Undertstanding on Streamlined Authorization Framework for Cross- border Public Offers of ASEAN Collective Investment Schemes and being empowered to supervise the collective investment scheme or
authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
) renew the personnel service agreement with Sutat Chudjen Co., Ltd., whereby the Board of Directors has also resolved to approve the authorization of the Executive Committee or any other person entrusted
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of