โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of
transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of the project is
applicant shall arrange a financial advisor, whose name appears in the SEC Office’s approved list, to jointly prepare an information in a notice calling for shareholder’s meeting in conforming to Clause 12
accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of
that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company
listing of CAZ and its capital increase through the IPO and the share offering to the Company's shareholders according to their pre- emptive rights. (2) The Extraordinary General Meeting of Shareholders of
. Conditions precedent for the transaction (1) The Extraordinary General Meeting of Shareholders of the Company approves the mai listing of CAZ and its capital increase through the IPO and the share offering to
Meeting of Shareholders of CAZ approves the IPO and the share offering to the Company's shareholders according to their pre- emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4
share through Aeroklas Co., Ltd. (“ARK”)), had signed on share sale agreement to acquires with 100% of Flexiglass Challenge Pty. Ltd. (Flexiglass), from Fleetwood Corporation Limited (Fleetwood) at