(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
, the Office shall have power to proceed as follows: (1) In cases where a company or an offer for sale of warrants and underlying shares has characteristics or meets criteria or conditions to obtain an
Capital after capital increase (Spin-off Plan). Furthermore, the Meeting also approved to offer UAPC Ordinary Shares which were held by UAC amounting of 54,000,000 shares at par value of 0.50 Baht or 11.25
with the plan and procedure approved by the AGM No.28/2017 held on April 24, 2017 for the price of not less than Baht 190 million. The resolution was also aimed to maximize Company and its shareholders
September 30, 2017. In this regard, there were no other connected transactions of the Company occurred during the past six months prior to the date on which the Board of Directors approved to propose that the
Information Concerning the Acquisition of Assets The Board of Directors’ meeting of ZIGA Innovation Public Company Limited (the “Company”) No. 6/2017 held on 1 3 November 2 0 1 7 approved the acquisition of
Exchange of Thailand To : President The Stock Exchange of Thailand Attachment Preliminary Information Concerning the Listing of Ordinary Shares of Eastern Power Group Public Company Limited on the Stock
training institute or having completed the courses that are approved by the Office; (4) Being neither a permanent staff member nor an executive who has power of management in other companies, nor being an