interest, and the rejection of the private placement agenga item requires at least 10 percent of the votes of the attending shareholders.

the Right of First Refusal as disclosed in the Tender Offer (Form 247-4) of securities in TBSP dated February 27, 2018 as detailed in the Tender Offer The Company has received the offer letter, dated

order to execute enforcement and may also file a criminal complaint with the inquiry official for further criminal proceedings in case of refusal to pay a civil penalty.   In any case, more severe

of investment in Day Poets Co., Ltd (A day). On 27 March 2017, POLAR disclosed information through the Stock Exchange of Thailand (SET) concerning four issues as follows: (1) refusal to hold an EGM as

Securities and Exchange Commission throughout the approval period. I fully acknowledge that failure to proceed in accordance with this certification may lead to the SEC Office’s refusal to grant approval to

Commission throughout the approval period. I fully acknowledge that failure to proceed in accordance with this certification may lead to the SEC Office’s refusal to grant approval to other auditors of the

anti-corruption measures, e.g., refusal to pay bribery, no involvement in corruptive attempts and sanctions against those who do, as well as communication and staff training with respect to anti

price) is THB 29,920,000. Consideration is based on the Right of First Refusal Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the

following cases: ( (1) new request for approval submitted after a previous rejection by the SEC Office; ( (2) request for renewal of approval or request for approval submitted after a previous approval was

following cases:  (1) new request for approval submitted after a previous rejection by the SEC Office;  (2) request for renewal of approval or request for approval submitted after a previous approval was