propose the agenda item to the shareholders meeting for consideration for approval of ratifying the compensation agreement. In this regard, the IFA is of the opinion that the shareholders should not ratify
with Dominos (Thailand) Company Limited and FC Commissary Company Limited, and to enter into the Master Franchise Agreement with Domino’s Pizza International Franchising Inc. as a transferee with the
operation date (COD) within 2014. Furthermore, APU has entered into Memorandum of Agreement (MOA) with the Department of Electric Power of Myanmar to build, operate and transfer a 150-200 MW natural gas power
Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078
www.ucity.co.th (-Translation-) Ref. No. U.SET 008/2019 April 10, 2019 Subject: Entering into the Share Sale and Purchase Agreement to dispose Ordinary Shares in a Subsidiary To: The President The Stock Exchange of
personnel’s performance]; (5) having efficient internal audit and control system; (6) having exhaustively comprehensive risk management of which preventive measures and arrangement shall be adequate and
management of which preventive measures and arrangement shall be adequate and effective; (7) having systems and measures for preventing conflict of interests 2 Amended by the Notification of the Capital Market