voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s major shareholder, to carry out the foregoing work then
major shareholder, to carry out the foregoing work then constitutes a connected transaction in the ordinary course of business of the Company without any general trading conditions in accordance with the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee
/2551 the Stock erning the cted to be the World ted to the managing have the shares of Please b Sincerely Mr.Chatc Managing (a) Determi scope o (b) Negotiat in relati Subscrip (c) Execute necessa the Stoc
) Execute, necessary Exchange to take an ) Take any ghest size of er than 15 pe uisition and Di account of an pany, it is req Thailand Re: Company B.E. ound the Wo t subject to th ansactions an mation and O
communication, filing such applications or waiver application and evidence to the relevant government agency or authority and listing of FVC-W3 on the MAI; and (4) to carry out any necessary and reasonable acts
in the Securities Exchange. "competent officer" means a person appointed by the Minister to execute the duties in accordance with this Act and whose name is published in the Government Gazette. "Office
the Securities Exchange. "competent officer" means a person appointed by the Minister to execute the duties in accordance with this Act and whose name is published in the Government Gazette. "Office