' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
Calculation (Million Baht) Transaction Size The tangible assets of the company 46.07% x 144.70 1,464.97 4.55 % The net profit from operations 46.07% x 54.62 231.24 10.88 % The total of Consideration Value
notify the ground supporting such consideration to the management company . Clause 8 In appointing a juristic person to be an agent in a foreign country [as prescribed in sub clause (3) of Clause 5], a
clearly notify the ground supporting such consideration to the management company. Clause 8 In appointing a juristic person to be an agent in a foreign country [as prescribed in sub clause (3) of Clause 5
into consideration to identify the severity of behaviors under the first paragraph hereof shall be mutatis mutandis in accordance with the Notifications of the Office of the Securities and Exchange
consideration to identify the severity of behaviors under the first paragraph hereof shall be mutatis mutandis in accordance with the Notifications of the Office of the Securities and Exchange Commission
considers that the applicant has properly and fully met the qualifications prescribed under Clause 9, the Office shall make proposal to the Securities and Exchange Commission for consideration of issuing a