accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
): .................................................................................................................................................................................... Wish to apply for Company Account from the SEC Office in the following manners: Not an urgent application (normal case) An urgent application (a 30-day expiry from the SEC Office’s approval date
Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency
the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of
World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial
/2018 of the Company held on date 24th April 2018, had the resolution of approval the disposition of warrants to purchase common stock of Millcon No.4 (MILL-W4) which offered without charge to existing
management to negotiate and exercise the option to sell the remaining shares in SBITO, in which the approval to exercise such option is subject to the completion of the condition specified in the SPA stating
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive