had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
may also refer to the details, conditions, exemptions of exercising those rights, on the website of the Ministry of Digital Economy and Society (http://www.mdes.go.th) In exercising any right as stated
ring into the together with ng but not for permission curities and E agencies or re ell as sub-auth der to achiev transaction u h any other d limited to th n, waivers (if Exchange Com elevant autho
nsaction unde th any other to the Shar ssion, waivers ange Commis rities and to h abovementione f Consideratio ccording to th mpany to be Regulations nformation an persons of th 551 (2008) R nge of Thailan
accordance with Part 4; (4) power of the SEC Office in granting waivers of rules under this Notification shall be in accordance with Part 5. Part 1 Persons Having the Obligations under this Notification, Types
allocation of such newly issued ordinary shares and (c) signing applications, waivers, and evidence which are necessary for and in relation to the allocation of such newly issued ordinary shares, including
any actions in connection with the allocation of such newly issued ordinary shares and (c) signing applications, waivers, and evidence which are necessary for and in relation to the allocation of such