Acquisition and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of
an appointment is required in accordance with relevant regulations or any other cases as it deems appropriate. 3. Contact, negotiate, sign, amend contracts and / or other documents, including contact
สำนักงาน ก.ล.ต. ดังนี้ https://www.sec.or.th/TH/Documents/DigitalAsset/DA-risk-guideline.pdf https://www.sec.or.th/TH/Pages/LawandRegulations/DigitalAssetBusinessRelatedForms-appendix3.aspx https
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issued ordinary shares; (3) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and relevant to the allocation of such newly issued ordinary shares, (4) signing
as other terms and conditions in relation to the allocation of such newly issued ordinary shares; (3) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and
”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018, or any other day
Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018
Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business
, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any