(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...
(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. 43 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 Exc...
director will 5. Approved the appointment Finnex Advisory on the Acquisition Transaction and the Connected Transaction of the Company 6. Approved to convene the Extraordinary General Meeting of Shareholders
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
interest in the transaction do not have the right to vote in this agenda, resolved to convene an extraordinary general meeting of shareholders to approve the rectification of the transaction with a vote of
directors who have conflict of interest in the transaction do not have the right to vote in this agenda, resolved to convene an extraordinary general meeting of shareholders to approve the rectification of
Transaction and the tender offer for all remaining shares of GLOW, and to deliver the opinions along with the invitation to the shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders
shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering
Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve such