propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the reduction of the Company’s registered capital of THB 20,736,903.60 from the registered capital of THB
) based on the qualifications of ASEAN investment consultant or ASEAN investment analyst, are no longer registered or approved to perform duties as investment consultant or investment analyst by the
UNOFFICIAL TRANSLATION Codified up to No. 10 As of 24 October 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
new ordinary shares to accommodate the exercise of warrants to purchase new ordinary shares of the company No. 2 (GENCO-W2). The Company Registered the capital increase with the Ministry of Commerce on
” trademark from NMG, and (b) assets used for operation of Komchadluek Business from KMM Details of Assets : (a) “Komchadluek” trademark, Registration No. Khor183527, registered on 21 August 2003 (Category 16
Registration No.: 0100013169 442 56 (F/1) Registered Capital: USD 790,000,000 or equivalent to Baht 26,861,000,000 (at the exchange rate of USD 1 per Baht 34) 4.2. Nature of Business of XPCL XPCL was
Infrastructure and E&M Systems for the MRT Blue Line Project The Board of Directors’ Meeting No. 1/2018 of Bangkok Expressway and Metro Public Company Limited (the “Company”), held on February 27, 2018, has
related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered