EDS Info Please wait... EDS Info Please enter search criteria. Name/Surname : Company : -- Please select company -- 2S METAL PUBLIC COMPANY LIMITED 39 ESTATE COMPANY LIMITED A&P SIAM NEO GROUP PUBLIC COMPANY LIMITED A.J. PLAST PUBLIC COMPANY LIMITED A2 TECHNOLOGIES VIETNAM LIMITED A2 WATER MANAGEMENT COMPANY LIMITED A22 TECHNOLOGIES COMPANY LIMITED AAPICO HITECH PUBLIC COMPANY LIMITED ABACUS DIGITAL COMPANY LIMITED ABATEK (ASIA) PUBLIC COMPANY LIMITED ABICO HOLDINGS PUBLIC COMPANY LIMITED ABJV C...

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

with the Company, major shareholders, and management of the Company 3) The General Characteristic of the Transaction, Total Value of the Consideration, and Details of the Acquisition of Assets 3.1

specified yet (During selection) Note: Contractor will not has any relationship with the Company, major shareholders, and management of the Company 3) The General Characteristic of the Transaction, Total

return shall not be relied on any other underlying; (b) structured notes are considered as convertible bonds which have the following characteristic: 6 1. to specific the return, prior to exercising the

listed securities in the SET. In addition, the Investor does not have the policy to significantly change the management plan, organizational structure and financial structure, save for the implementation

business from listed securities in the SET. In addition, the Investor does not have the policy to significantly change the management plan, organizational structure and financial structure, save for the

have the policy to significantly change the management plan, organizational structure and financial structure, save for the implementation of the Company’s plan. However, in order to increase the

empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1

under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders