' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
, as the case may be. “ support system provider ”4 means a person approved to be a support system provider under the notification concerning support system provider . “ support system ”4 means support
the case may be. “support system provider”4 means a person approved to be a support system provider under the notification concerning support system provider. “support system”4 means support system
Stock Exchange of Thailand without the approval from the shareholders. - 5 - 2) Appointment of the Company’s Executives The Meeting approved the appointment of the Company’s Executive and the Executive
the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the
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
matters (if any); Since the matters in agenda items 1 – 8 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is
) To consider to approve other matters (if any); Since the matters in agenda items 1 – 8 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if
transactions has to conform to Clause 11(2) (a); (2) the approval procedure before enter into the transaction has to undergo the following proceedings: (a) having approved by the trustee that the transaction is