Management of the Thailand Future Fund, as the case may be. 7 Clause 8 In offering newly issued bonds for sale under Part 2 and in the distribution of newly issued convertible bonds and underlying shares in a
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the
ญัเพิ่ม ทนุ (Record Date) ในวนัท่ี 11 กรกฎาคม 2562 อนึ่ง สิทธิในการจองซือ้และได้รับการจัดสรรหุ้นสามญัเพิ่มทุนดงักล่าวยงัมีความไม่แน่นอน เนื่องจากต้องรอการอนมุตัิของที่ประชมุวิสามญัผู้ ถือหุ้น ครัง้ที่ 1
financing/refinancing track record across the world. He led all key M&A and divestments including the USD 34,000 million Arcelor and Mittal merger in 2006 and was a key member in integration activities post
sum of Baht 186,300,000 which the offering price is not deemed as a price of less than 90% of the market price Agenda 8 Other issues (if any) The Record Date shall be November 24, 2017, for the right to
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
) Road, Wangthonglang District, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as
approved person shall comply with rules relating to the disposal of shares under the Notification of the Capital Market Supervisory Board Re: Distribution of Newly Issued Shares and Share Warrants by Issuer