Transaction and the Connected Transaction of the Company 6. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which 2018 at 10.00 a.m. at Panorama 1, 14th Floor, The Emerald Hotel
Transaction of the Company 6. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 2018 at 10.00 a.m. at Panorama 1, 14th Floor, The Emerald Hotel, Rachadapisek
Exchange”), appoint its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders
its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders’ Meeting for
opinion on the transaction on disposal of assets, which is a connected transaction, to the shareholders; (3) To convene a Shareholders’ Meeting to approve the transaction on disposal of assets, which is a
the BOT for approval. In this regard, in accordance with Section 43 of the Financial Institutions Business Act B.E. 2551 (2008) (as amended), the Bank is also required to convene a shareholders’ meeting
crisis has begun to improve, including delaying organization of activities that convene mass gatherings and turning to production of media concerning with Corporate Group’s products and introducing them
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...