or the Executive Committee is authorized to determine the terms, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems
. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other
, the Republic of the Union of Myanmar which is deemed to an acquisition of assets Please refer to more details in Enclosure 1 2. Approve to determine the date the shareholders who are eligible to
be offered to all ordinary shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the
person assigned by the Chief Executive Officer to determine, prescribe, modify, and amend the rules, conditions and other details that are necessary and appropriate in connection with the land purchase
consideration for the maintenance of machines and equipment in accordance with conditions and terms specified in the agreements. 6. Basis Used to Determine the Value of Consideration The basis used to determine
approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
as stipulated in the Securities and Exchange Act B.E. 2535, Section 225, by closing the share registration book on June 14, 2017 in order to determine the shareholders' entitlement to attend the