the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as follows. 1. Details of the Issuance
projects, the details are shown in Information Memorandum regarding the Issuance and Offering of (1) the Warrant to Purchase Newly Issued Ordinary Shares of the Company No. 2 (ECF-W2) and (2) the Warrant to
’ meeting (Record Date), the details of which will be further provided by the Company. The Company hereby provides the information relating to the entry into the transactions with the details being as follows
letter No. 010/2015 dated 31st July 2015 subject to Information from the Board of Directors’ Meeting No. 5/2015 2) The letter No. GEL.CS 025/2017 dated 14th November 2017 subject to Information from the
with the following information. Transaction Date : 11 December 2019 Acquisition by : S Residential Development Co., Ltd. (the subsidiary company with 99.99% share held by the Company) Transaction Detail
.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
) / Father's Given Name ชื่อมารดา (ไม่ต้องระบุ นามสกุล) Mother's Given Name ข้าพเจ้าขอรับรองว่าข้อความข้างต้นเป็นจริงทุกประการ / I hereby certify that the above information is complete and true in all respects
for the above matters with respective supporting reasons, and clearly provide information to the bondholders together with the opinions of the bondholder representative. The bondholders are, therefore
supporting reasons, and clearly provide information to the bondholders together with the opinions of the bondholder representative. The bondholders are, therefore, encouraged to thoroughly review the
approval for the above matters with respective supporting reasons, and clearly provide information to the bondholders together with the opinions of the bondholder representative. The bondholders are