information memorandum pertaining to the transaction to the Stock Exchange of Thailand (Attachment 1) as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes
business continuity plan that corresponds with the policy set out under subclause (1), with approval of a manager or any person holding an equivalent position regardless of the title. Clause 33 A business
2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No
the Reviewed Financial Statement of the Company as at 30 September 2018. While the transaction is not considered an asset acquisition which requires approval from a shareholders’ meeting, the entry into
of the recipient of the financial assistance : GFPT Public Company Limited Name of the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in
persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT FKT 1. Mr. Virach
Company held 99.99% of total shares). Name of the offer persons of the financial assistance : connected persons whose names are as follows; Name-Surname Position in the Company and its subsidiaries
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
be resumed within reasonable time; (2) a business continuity plan that corresponds with the policy set out under (1), with approval of a manager or any person holding an equivalent position regardless