readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
to submit such opinions to the Office of the Securities and Exchange Commission (the “SEC Office”), the Stock Exchange of Thailand (the “Stock Exchange”), and the shareholders. The details on the offer
which shall at least take into account the best interest of the client; (2) a conflict of interest that may arise from such investment policy; (3) details on the management fee that the management company
“Stock Exchange”) and the shareholders. The details on the offer of financial assistance or the Granting of Loan Transaction are set out in the Information Memorandum on Connected Transaction with respect
may arise from such investment policy; (3) details on the management fee that the management company will receive for managing the private fund and mutual fund or trust. Clause 14 3 In seeking the
Derivative Warrants of Securities Issuing Companies. Clause 9 Documents or evidence filed with the SEC Office as specified under this Notification, whether before or after approval, shall comply with the rules
, ( 4 transactions in Land and Buildings of NMG and Land, Building and Machines of WPS) as well as, to specify the details of scope of authorization for divestment of assets through bidding process to be