capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
good corporate governance practices, the following directors who are representatives of Solvay S.A. did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Mr
Law, it shall be deemed that the revision to the commitment binds the contractual parties; (2) provision that any revision to the commitment in any matter that affects the rights of the unitholders
disclosure of information related to any matter is not covered by the Thai Accounting Standards, the Derivatives Exchange and the Derivatives Clearing House shall comply with the accounting standards of the
from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter https://www.sec.or.th/EN/Pages
considering the matter responsibly, cautiously and honestly for the best interest of the companies. In case of digital asset https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9024 < > > <