determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders
been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
which the details used in determining the market value are as follows: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 16 Data from
A. Offer Statistics 1. Provide information about the size of the issuer’s public offering, including the offer price or the method of determining the price and the number of securities to be offered
by specifying that, in the bidding process, a person considered as a connected person of the Company shall be entitled to offer the bid with respect to any asset upon an advance registration to
convened in the following cases; 1. when the trust manager deems necessary for the benefit of the trust management; 2. upon being requested in writing specifying the reason for which the meeting is being
of debt securities under Clause 21/1(2) or Clause 21/1(3), the offeror may choose to submit a registration statement by specifying the following information in range or maximum number or using a
Baht 460,000,000. Details of the each type of capital increase are as follows: Type of capital increase Type of share Number of shares (shares) Par value (Baht/share) Total (Baht) Specifying the
is able to show that such redemption will not affect the fund’s viability; (2)* having the term, infrastructure fund, at the end of its name and shall also contain a term specifying the category of the