General Meeting of Shareholders for the year 2018 for further approval. This shall include annual remuneration for the following years which shall be proposed and approved by shareholders as per specified
, USD 123.90 million will be converted into equity while the remaining will be recorded as gain from debt restructuring. This debt restructuring shall be proposed to seek an approval from the
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with
Jamkajornkeiat 1/; 3. Natchanok Wongsawat 1/; 4. Pongsarn Klongwathanakith1/; 5. Pairoj Piempongsant; and 6. Mark Young 1/ Remark: 1/ Directors are proposed and appointed by the Company and subsidiaries 2/ In the
CAZ approves the IPO and the share offering to the Company's shareholders according to their pre-emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4) The listing of CAZ’s
according to their pre- emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4) The listing of CAZ’s securities is approved by the mai. 11. Effects of the share offering on the Company
Meeting of Shareholders of CAZ approves the IPO and the share offering to the Company's shareholders according to their pre- emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4
the value of approximately Baht 596.8 Million (excluding VAT). Having considered the matter, the Company was of the view that the price proposed by CH. Karnchang was reasonable and lower than that as
596.8 Million (excluding VAT). Having considered the matter, the Company was of the view that the price proposed by CH. Karnchang was reasonable and lower than that as inspected and appraised by the