of Shareholders 22 April 2019 4) Proceed the registration for capital decrease with the Ministry of Commerce within 14 days since receiving the resolution from the shareholder’s meeting 5) Proceed the
registration for capital decrease with the Ministry of Commerce within 14 days since receiving the resolution from the shareholder’s meeting 5) Proceed the registration for the paid-up capital received on a
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2
the fast track system. 59 days The SEC Office 4) Signature / Resolution of the Board Affix signature in the letter notifying the result of the consideration of the application. Remark: Sign by Secretary
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par