Company’s registered capital by way of cancellation of the ordinary shares issued to accommodate the conversion of such Convertible Debentures accordingly. 4. It was resolved to grant approval to propose the
registered capital by way of cancellation of the ordinary shares issued to accommodate the conversion of such Convertible Debentures accordingly. 4. It was resolved to grant approval to propose the
S. Davis to amend date, time, and venue of the shareholders’ meeting and other relevant details in relation to the capital increase. Accordingly, the Company would like to amend the Date of the
on Friday, August 31, 2018. Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Attached Document No.1 Information Memorandum on the Offering of
, 2018. 23 Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Attached Document No.1 Information Memorandum on the Offering of Newly Issued Ordinary
consideration and approval to the shareholders’ meeting. Accordingly, the Company shall have the following duties: (a) To prepare and disclose the information of the transaction to the Stock Exchange in
scription Agre cute, amend, necessary a mmission, the vant authoritie orization; e any necess on. accordingly. wai e subscription nd of Decemb ernal control ter the enterin having 5 direc ard of Directo zed
sign an initial of signature on each and every page of the documents and the amendments thereto. Accordingly, any document without the initial of signature of…………………………, shall not be regarded as the
shareholders who are entitled to attend the Extraordinary Meeting of Shareholders No. 1/2020 to be on 25 December 2019. Please be informed accordingly, Sincerely Yours, - Apar Kewkacha - (Apar Kewkacha