that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
any necessary action to comply with the registrar’s order in order to achieve the registration. Details of the Capital Increase Report Form (F 53-4) can be found in Enclosure 3. 6. Approval for propose
regards, the Company shall further inform the Annual General Meeting of Shareholders of 2019 date and the record date to determine the list of shareholders entitled to attend the Annual General Meeting of
basis (Record Date) on January 5, 2021, which would occur after the PP Transactions, and the period to subscribe the newly issued shares between January 20-22 and 25-26, 2021 (totaling 5 business days
the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr. Atipong Atipongsakul, Registration No. 3500 or Mr
the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr
, such decrease shall be done only by reducing the number of units; (c) the reimbursement shall be made proportionately to the unit holders existing in the registration as of the closing date. In this
(after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be