approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
approval for listed companies to offer newly issued shares in private placement, dated 28 October 2015, as amended. ( the " Private Placement Notifications" ) . However, the Company’s common shares are not
the change of absorption costing estimation. Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 8. Other details necessary for investors for making decisions on the approval of capital increase
, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management
subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for
approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the