the primary market through initial offerings of shares and convertible bonds directly to a group of no more than ten investors and employees, with an aggregate value of no more than 20 million baht
Corporation Public Company Limited (BCP), PTT Public Company Limited (PTT), and Thai Oil Public Company Limited (TOP).Furthermore, Thai listed companies in aggregate are the leader in the overall average
Advisor deemed it appropriate to adjust the fair value of the newly issued preferred shares of the Company from the fair value range of Baht 0.0300 2 - 0.0347 per share to the fair value range of Baht
correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s
2018 Annual Ordinary General Meeting of Shareholders were correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of
appropriate knowledge and expertise, and that the information it uses in determining A-6 credit ratings is of sufficient quality and obtained from reliable sources to support a high quality credit rating. 1.4 A
).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal
consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
which the interest rate is approximately 9%-10% per year. Moreover, the management structure is not appropriate; therefore, the joint venture company has high unnecessary human resource management expense