of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media
paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The Company may
shall be fully paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The
: Approved PD to sell sub-leasehold right at the date when the Trust invests into sub-leasehold right and PD will terminate sub-lease agreement of part of land and building in Bangkok Free Trade Zone (“BFTZ
earning appropriation x x (x) 9. Payment dividend (x) x x 10. Increase (decrease) issued capital/1 x x x 11. Increase (decrease) stock right and warrants/1 x x 12. (Increase) decrease Treasury stock/1 (x
capital/1 x x x 11. Increase (decrease) stock right and x x (Translation) -10- warrants/1 12. (Increase) decrease Treasury stock/1 (x) (x) 13. Balance at end 25x0 x x x x x x x (x) x 14. Accumulation from
) x x 10. Increase (decrease) issued capital/1 x x x 11. Increase (decrease) stock right and x x (Translation) -10- warrants/1 12. (Increase) decrease Treasury stock/1 (x) (x) 13. Balance at end 25x0 x
are potential to implement the effective cash management right their proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None - B. Purchasing Air
lender for the loan amount of USD 205 million; and (c) BCPI Lithium Purchase Agreement for the right to purchase lithium between BCPI, the Company and LAC. 2. ศ Characteristics and benefits of transaction
, Saraburi is considered to be in breached of the joint venture agreement and the Company has therefore exercised its right under the agreement to notify the termination of Saraburi’s responsibilities in the