or, where the issuer is a holding company, of the group in accordance with the following paragraph a. If the date of submission of the registration statement is later than five months but equal or not
completed; or b. by a private placement of the Company’s newly issued shares offered to the Seller, with the offering price of 1.00 Baht per share, and the number of issuing shares equal to the amount of
has been completed; or b. by a private placement of the Company’s newly issued shares offered to the Seller, with the offering price of 1.00 Baht per share, and the number of issuing shares equal to the
independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual
time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit
being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions
relating to the scheme which the CIS operator wishes to disclose to investors; (b) receiving notice, order, summon or any other document on behalf of the scheme or the CIS operator. Clause 6 For the purpose