a lawsuit to claim for damages from such director on behalf of the Company as specified in section 85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such

tender offer may be deemed as the Company’s purchase or acceptance of transfer of the business of other companies pursuant to Section 107(2)(b) of the Public Limited Companies Act B.E. 2535 (as amended

Public Limited Companies Act B.E. 2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering

and requesting approval from Shareholders’ Meeting. The request for approval from the Shareholders' Meeting at this time is proceeding in accordance to Public Limited Companies Act 1992 Section 107 (2

Company pursuant to Section 85 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). In the event where the performance of such functions has caused any directors or persons concerned to gain

legal actions to recover such benefits from the directors on behalf of the Company pursuant to Section 89/18 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). In addition, the Board of

determination of the date, time, and place of the Extraordinary Shareholders’ Meeting No.1/2018 including the amendment or addition of the Extraordinary Shareholders’ Meeting No.1/2018’s Agenda, and/or change of

. Such disposal of assets constitutes a sale or transfer of the whole or substantial parts of the business of the Company to other persons, subject to Section 107(2)(a) of the Public Limited Companies Act

-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded or Are Purposed to be Traded on Foreign Exchange ___________________ By virtue of Section 16/6 of the...

from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended) (“PLC Act”). PP Transactions are considered as the offering of securities to specific