— remaining “net cash” in Engie Holding (Thailand) Co., Ltd. (which shall not exceed THB 1 million); (5) The Company’s acquisition of the GLOW shares under the aforementioned Clauses (1) and (2) will occur upon
Previously: “Clause 3. Objective of company have 35 clauses, the detail as per BorMorJor.002 attached herewith.” Amendment to: “Clause 3. Objective of company have 36 clauses, the detail as per BorMorJor.002
approved by the SEC office on conditions, rules and procedures specified by the Office; (6) a juristic person other than those persons under sub clauses (1), (2), (3),(4) or (5) which has at least 5-year
2017 (effective on 1 September 2017). 6 (6) a juristic person other than those persons under sub clauses (1), (2), (3),(4) or (5) which has at least 5-year experience in the field of function to be
to investors that the information in sub-clauses (2) and (3) of the first paragraph is historical or model information produced only to assist the unit holders in understanding the goods or the
no. Thor Chor. 32/2551 Re: Offering of newly issued securities to directors or employees (as amended). In addition to clauses 3. and 4. above, no director, management or employee of BBGI or its
executive of the trustee is also a director or executive of the REIT manager; (e) the trustee has a direct or indirect relationship with the REIT manager similar to Sub-clauses (a) (b) (c) and (d) or in any
’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as follows: 1) Amend Clause 27 from “Conducting a tourism business including the relevant business” to
Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as