as appropriate to seek consideration from the Extraordinary General Meeting of Shareholders No.1/2017 for determination of the criteria of directors’ remuneration for the year 2017. Whereby, the
to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. in an
Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all votes of the shareholders attending the Meeting and having the
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of
, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposi tion of Assets. Moreover, the above transaction on disposal of assets is also regarded as a