Thai Baht currency value of approximately THB 24,113 million1), after the construction of the ERU Project is completed and the Provisional Acceptance Certificate (the “PAC”) is issued under the CFP. In
of clients. Chapter 7 Acceptance of Trading Orders of Capital Market Products Outside Intermediary’s Office ____________________ Clause 36 In this Chapter: “ stock exchange ” means the Stock Exchange
shall inform a worst case scenario which would affect investment or service using of clients. Chapter 7 Acceptance of Trading Orders of Capital Market Products Outside Intermediary’s Office
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
registered capital by Baht 212.00 from the existing registered 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
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
connected person of the Company due to it provide the best proposal compare to all bidders and the offering price is higher that the based price which appraised by the appraiser approved by the SEC. However
purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and
audit engagement acceptance, the engagement performance in compliance with the standards on auditing and the Code of Ethics for Professional Accountants, as well as the relevant laws and regulations and