the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
subscription date and the date of payment for the newly issued ordinary shares on 20-26 March 2018. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will utilize the proceeds
) on 23 February 2018 and the subscription date and the date of payment for the newly issued ordinary shares on 20-26 March 2018. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The
earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will
to adapt their business plans and working procedures to comply with these policies, particularly the Financial Sector Master Plan Phase III and the National e-Payment Master Plan. The latter includes
continuity of our electricity and utilities supply system such as implementation of Business Continuity Plan (BCP) and Work from home arrangement for supporting staff and preparation of safe house for field
allocation of the newly issued shares, which was the share price between 31 August 2017 – 20September 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
, under the approval of the Financial Institutions Policy Committee, to propose a resolution plan for failing financial institutions which could adversely affect the country’s overall economic and financial