and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
agreement relating to the Entire Business Transfer and Securities Allocation Transaction, including to undertake other action as it deemed appropriate in the name of the Company until completion of the
Allocation of Securities to the Specific Investor (Private Placement) (Amendment 3) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
, and listing the newly issued ordinary shares on the Stock Exchange of Thailand; and undertaking any other actions which are necessary for and in relation to the completion of the allocation of the newly
. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene
Enclosure 3) representative from CRSB, Mr. Dato’ Marco Low, to be one . After the above director appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
Thailand; and undertaking any other actions which are necessary for and in relation to the completion of the allocation of the newly issued ordinary shares. The capital increase will proceed after receiving