Disposal of Assets to the Stock Exchange of Thailand • Convene a shareholders’ meeting to consider and approve the entering in to the transaction in the acquisition of land and buildings and the disposal
the detail below Exiting To propose Article 32. The board of directors of the company must convene at least three months per month. The board meeting of The company will be held at the headquarters of
’ resolution which shall not be done with a letter of proposal; (2) the ground of proposals shall be at least those prescribed by this Notification and the trust manager shall be required to convene a unit
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 approval of such transaction of
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