details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate under the applicable law, including but not limited to the determination of the
. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a factory warehouse at Baht 35 million and the purchase of
unless deposits are demanded without interest. 8. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a
shareholders within the period required by law, or in the case of any necessary circumstance requiring the Company to amend or change the date or time as appropriate. The invitation letter to the Extraordinary
2204 2601 Fax. 0 2204 2616 2. Cases with Final Judgment - There are 4 lawsuits, 1 case in the enforcement proceedings under the Bankruptcy Act and 3 cases in the enforcement process under civil law. By
shareholders’ meeting till to the completed process of newly issued shares registration 8 - Specialized business review & advisory fees 5 - Compensation under labor law 6 - Others 5 24 Financial costs The
in accordance with the condition set out under the Joint Venture Agreement. 6. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement
law and / or relevant rules and regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General