following business day; (b) the day of the closing of the register of unitholders for payment of dividends, to be announced within the following business day; and (c) the business day before the day of the
director. The executive director is authorised to determine, alter the conditions and details regarding the issuance and offer of each types of debentures in each time; to undertake any further necessary
scope of power of the executive director. The executive director is authorised to determine, alter the conditions and details regarding the issuance and offer of each types of debentures in each time; to
participate in the bidding with the Company within the specified period (the Company shall allow a person considered as a connected person to register between 25 December 2017 and 12 January 2018 at the office
Company to offer and sell shares to its existing shareholders under the terms of applicable laws; (4) register the amendment of the Memorandum of Association with Department of Business Development
action to comply with the Registrar request for the Company’s capital register to the Department of Business Development, Ministry of Commerce 3.3 To execute the application and necessary supporting
Shareholders From the shareholder register book on April 2,2018 List of Shareholders No. of shares % 1) Millcon Steel Public Co., Ltd. 1,080,000 40.00 2) Igeneration Co., Ltd.1 539,999 20.00 3) Electric