newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
. Please refer to further details in the Enclosure 1 - Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited (As Amended). 2) Approved the amendment to
as a requirement that the holders of a certain percentage of the debt securities have instructed the representative to take certain action. 1 “senior management” shall refer to the term of “executive
book value according to the financial statements as at 31 December 2019 of KTMS, in the total amount of Baht 6,568,650. Refer to the purchase of the said shares to eliminate the conflict of interest
period shall not be considered as an offer for sale under Clause 21(1). (3) An offer for sale to high net worth investors under Clause 21(3) shall refer to an offer for sale to high net worth investors
revocation of approval. Clause 27/11 In cases where a fact appears in relation to the grounds under Paragraph 1 of Clause 27, the SEC Office may not refer such grounds as the causes for suspending or revoking
management company or connected persons. In this regard, the connected persons refer to the following persons: (c.1) Any person who is not a central government organization, a provincial government
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...