mutatis mutandis (c) Appointment and removal of the director of the company (d) Changes in the capital structure of the company e.g. increase and reduction of paid-up capital, offering of shares without pre

) Re: Criteria for Approval of the Appointment of Directors, Managers, Persons with Managing Authority or Financial Advisors, both of which came into effect June 23, 2018. Salient points of the

.. UNOFFICIAL TRANSLATION Codified up to No. 5 As of 23 March 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission Concerning Granting of Approval of Financial Advisors and Their Scope of Work ______________________ Whereas the notifications issued by the Capital Market Supervisory Board relating to the issuance and offering for sale of securi...

Company’s director. After the above director appointment, the Company independent directors according to the regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of

Company (Whitewash), and the appointment of 5 new directors nominated by ACOI, all of which are conditions of the offering of the newly issued shares to ACOI, have not been approved by the Extraordinary

increase the Company’s registered capital, and benefits that the Company would receive from such increase of capital as shown in (1) to (4) above. (7) Acknowledged the appointment of Avant Garde Capital

Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the Company; (7) receive consent or waiver

Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and

the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the

. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent