conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
exceed the unitholding proportion and such offer for sale is in accordance with the resolution of the unitholders’ meeting whereby the units shall be offered for sale to every unitholder equally, and shall
unitholders’ meeting whereby the units shall be offered for sale to every unitholder equally, and shall not be offered for sale to any unitholder who will cause the fund or the management company to have duties
approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
Consideration of Offer for Sale of Newly Issued Shares Being Below Market Price. “financial institution business” means banking business, finance business, securities business, credit foncier business, life
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal