details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate under the applicable law, including but not limited to the determination of the
determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 15 4. Approval of the capital increase / share allotment by relevant
10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record
within the country reporting lower numbers of infected patients, and various lockdown measures ease announced by the government, the company group still puts the safety and health of its employees
, adjustment of conversion rights, and a circumstance where the Company shall be responsible to issue new shares to reserve a conversion and the conversion adjustment. The determination or amendment shall be
and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
conversion and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1