sum of Baht 186,300,000 which the offering price is not deemed as a price of less than 90% of the market price Agenda 8 Other issues (if any) The Record Date shall be November 24, 2017, for the right to
issues (if any) The Record Date shall be November 24, 2017, for the right to attend the meeting and exercising votes at the Extraordinary General Meeting of the Shareholders No. 1/2018. Please be informed
Company, including being responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the
shareholders’ meeting within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company
_____________________________________________________________________ 3. I/We have not had any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and have
record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and have not failed to submit such material
where the company may be liable to an offense related to client assets, which may cause damage to the clients, pursuant to the resolution of the SEC Board. Zipmex submitted clarifications on the matters
matters of interest to international investors. Many Thai companies have prioritized long-term value creation and stakeholders across all sectors in their business operations and governance."Key
resolution of the bondholders.The matters from consideration are as follows: (1) Granting a waiver to allow the votes of all attending bondholders of all series (only those series that meet the
the Company’s newly-issued ordinary shares throughout the term of the MACO-W2 in case the Company issues and offers newly-issued ordinary shares through Private Placement at the “net price per share of