or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the date, time and venue of the
226,331,648 or equivalent to THB 7,810,529,136.75 as planned. - Seeking for new investors will resolve the financial crisis of the Company after the Extraordinary General Meeting of the Shareholders
payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In case that the
amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In
the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the
capital and rate or proportion of benefits that the trust property shall pay to the financial instrument holders. The determination of rate and proportion of such payment of benefits shall comply with the
change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the
Notification of Capital Market Supervisory Board concerning Rules on Imposing the Duty of Intermediary to Handle Clients’ Complaints and Participating in the SEC Office’s Project to Resolve Disputes by