protect WAVE?s interest in material matters, for instance, a veto right in relation to important resolutions and a put option exercisable when the project will not complete as planned. Nonetheless, IFA

, as well as on the calculation of voting rights for resolutions of shareholders’ meetings with respect to such waiver applications. (3) To prescribe the timeframe for reducing the shareholding

) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March

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ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company