the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
(executive summary) สว่นที ่1.2 บรษิทัทีอ่อกหลกัทรพัยแ์ละขอ้มลูเกีย่วกบั กำรเสนอขำยหลกัทรพัย ์ สว่นที ่2 Executive Summary and Corporate and Offering Information สว่นที ่2.1 Executive Summary สว่นที ่2.2
at any time, totaling not exceeding Baht 2,000 million or equivalent. Offering Period Within 10 years (2013 – 2022) Within 10 years (2018 - 2028) Arrangement The Executive Committee and/or any other
resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of
, transmitted, received, kept or processed by electronic means. The terms “listed company,” “subsidiary company,” “related person,” “executive,” “major shareholder,” “controlling person,” and “consolidated
positively encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on November 7, 2017, that the executive board of Blue Finix should prepare