issued shares through Private Placement; (4) The shareholders’ meeting of PLANB shall have approved the purchase of the newly issued ordinary shares of the Company; (5) The shareholders’ meeting of PLANB
, which is an offering of newly issued shares through Private Placement; (4) The shareholders’ meeting of PLANB shall have approved the purchase of the newly issued ordinary shares of the Company; (5) The
Private Placement; (4) The shareholders’ meeting of PLANB shall have approved the purchase of the newly issued ordinary shares of the Company; (5) The shareholders’ meeting of PLANB shall have approved the
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
Section 102 Securities and Exchange Act B.E. 2535 Section 102. The lending of money for the purchase, sale or exchange of securities by a securities company shall be in accordance with the rules
agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017