nature of and reason for the plan, an estimate of the amount of expenditures including the amount of expenditures already paid, a description of the method of financing the activity, the estimated dates of
general mandate Allotted to Type of shares Number of shares (shares) Percentage of paid-up capital Note - Ordinary - - - Preferred - - 2.3 The Company’s plan in case there is a fraction of shares remaining
Business 1. Details of the Business Part 3 Page 1 2. Business Plan after the Takeover Part 3 Page 9 Part 4 Additional Information of the Tender Offer 1. Tender Offer Acceptance Procedures Part 4 Page 1 2
allocation of the newly issued shares, which was the share price between 31 August 2017 – 20September 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
by such financial institution whose license is revoked or whose operation is subject to control or suspension on the grounds that its business plan to rectify its operations or financial positions has
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
กรณีฉุกเฉิน (Backup and IT Continuity Plan) 7. การควบคุมการปฏิบัติงานประจำด้านคอมพิวเตอร์ (Computer Operation) 8. การควบคุมการใช้บริการด้านงานเทคโนโลยีสารสนเทศจากผู้ให้บริการรายอื่น (IT Outsourcing