transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance

notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all

due diligence in order for the foreign entity to clarify such observation within the period specified in the notice of observation. In this regard, the SEC Office shall conduct the due diligence and

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partly repay Baht 200,000. During this time, the Legal Department has been monitoring the progress with MAT representative periodically. On June 8, 2017, MAT has made a notice of the progress of the

partly repay Baht 200,000. During this time, the Legal Department has been monitoring the progress with MAT representative periodically. On June 8, 2017, MAT has made a notice of the progress of the

as at the date of this document and is subject to change without notice. . CONTACT US: Chairath Sivapornpan Email: Chairath.S@BGrimmPower.com Tel: +66 (0) 2710 3528 Gunnlapat Wichutarat Email