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1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
appoint one of the independent directors to act as the chairman of the meeting who will be entitled to have casting vote and resolve the tied votes accordingly. b) to follow any resolution or advice given
days. The Offeree must follow the Tender Offer Cancellation Procedures as specified in Attachment 2 (Form B-1). In addition, if there is any announcement of additional public holidays during the
13,084 million, decreased from December 31, 2017 by THB 1,451 million due to reasons as follow - a decrease in current assets of THB 2,249 million, which was mainly due to the lower account receivable of