Market Supervisory Board No. ThorChor. 21/ 2551 re: Rules on Connected Transactions dated 31 August 2008 (as amended), and the Notification of the Stock Exchange of Thailand Re: Rules, Procedures, and
the Capital Market Supervisory Board No. Tor Chor. 12/2554 Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeover (as amended). However, ACO I advised the Company
quarter of 2018. Moreover, ICUK shall also give an emphasis on cost reductions particularly in redundant procedures to deliver appropriate rate of return on sales. In term of sales, ICUK continues to gain
issuance of a writ of execution against the debtor under the procedures. 2. Cases after the verdict which are in the process of legal execution: 2.1 Sayam Hin Pradub Co., Ltd. is a debtor under the judgment
of preparing documents and information to enter into the court procedures. 3. Investment in the business of broadcasting the Football Leagues in Philippines The Meeting of the Board of Directors No. 18
documents and information to enter into the court procedures. 3. Investment in the business of broadcasting the Football Leagues in Philippines The Meeting of the Board of Directors No. 18/2017 of DCORP was
Warrants. 2.2 Company’s Procedures in case of Fraction of Shares In the case where there are fractions of shares from the calculation of the allotment ratio of the Warrants (FVC-W3) of each of the
. Timeframe in the case that company’s board has a resolution to increase capital/ shares allotment. No. Procedures Date 1 The board of director has a resolution to approve the increase in capital/ shares
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...