Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives, dated 23 January 2017.
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
reference. PAGE 4 Notification of the Securities and Exchange Commission No. Kor Thor 18/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to
reference. Notification of the Securities and Exchange Commission No. Kor Thor 18/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to Experiment
6(2) of the Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives, dated 23 January 2017
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
shares, with a par value of Baht 1 per share, and the determination of the preferred shares’ rights Agenda 7 To consider and approve the amendment to Clause 4. of the Memorandum of Association to be in
Automotive Private Limited, and Ford. Name Sakthi Global Auto Holdings Limited (“SGAH”) Date of Registration 10 April 2017 Head Office’s Location Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, England
Auto Holdings Limited (“SGAH”) Date of Registration 10 April 2017 Head Office’s Location Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, England, SS14 1AH, the United Kingdom Capital Structure