the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co
rating, and is capable of operating the work impartially and fairly. The investment advisory company shall submit an application for approval to the Office together with the document evidences as
laws3 Specify the applicable laws on debt securities 1.1.4 Clarify the obligations to which the Company has committed in the registration statement for securities offering and/or the approval conditions
Approval for Offering for Sale of Structured Notes and relevant notifications. - 4 - SEC Classification : ใชภ้ายใน (Internal) (1) Spending of the money obtained from each offering of equity or debt
”), including other relevant transaction documents. Initially, it is anticipated that the Entire Business Transfer and Securities Allocation Transaction should be completely by May 30, 2018, or any other day
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
may be; “auditor” means a certified public accountant who has obtained an approval from the SEC Office; “trust manager” means a person performing the duty of a trust manager pursuant to trust instrument
documents relevant to the issuance of Warrants, including to contact and file such application and documents to the authorities or government agencies concerning the Warrant issuance and the listing of
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr