of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant regulations concerning the issuance and offering of securities under Thai
commonly-accepted academic principal or the international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management company should observe the duty of care
the company (h) Amendment of the article of association of the company (i) Appointment and removal of the company’s auditor 3. There should be an effective examination procedure on the proceeding in the
approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. Agenda 4 To consider and approve the allocation of
CENTER COMPANY LIMITED BANK FOR AGRICULTURE AND AGRICULTURAL ... BANK OF AMERICA NATIONAL ASSOCIATION BANK OF AYUDHYA PUBLIC COMPANY LIMITED BANPU POWER PUBLIC COMPANY LIMITED BANPU PUBLIC COMPANY LIMITED
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
shares of the Company No. 2 (“GSTEEL-W2”) and the warrants to purchase the newly issues ordinary shares of the Company No. 3/ (“GSTEEL-W3”) and the amendment of Clause 4 of the Memorandum of Association of
LIMITED BANGSAPARN BARMILL PUBLIC COMPANY LIMI... BANGYAI CENTER COMPANY LIMITED BANK FOR AGRICULTURE AND AGRICULTURAL ... BANK OF AMERICA NATIONAL ASSOCIATION BANK OF AYUDHYA PUBLIC COMPANY LIMITED BANPU
March 31, 2019; Agenda 9 To consider and approve the amendment of the Article of Association of the Company; Agenda 10 To consider and approve the share acquisition of Kerry Express (Thailand) Limited