systematic change requires collaborative efforts from all sectors in the capital market. The Thai Capital Market Attractiveness Initiative proposed by the Taskforce covers both the demand and supply sides, and
amend the clauses that related to the decrease and increase of capital in the Memorandum of Association and the change of paid-up capital with Department of Business Development, Ministry of Commerce. 4.3
Association and the change of paid-up capital with Department of Business Development, Ministry of Commerce. 4.3 The Company will submit the application to the Office of the Securities and Exchange Commission
or depository receipt (DR). Convertible Securities: warrant or convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals
preferred stock or depository receipt (DR). Convertible Securities: warrant or convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected
Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is medium. Hence, the 3 Company is required to get the approval from the Board of Directors and has to disclose
15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither required to prepare and disclose the information memorandum to the Stock Exchange
million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according
, 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