approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
E_1 Legal_FA_2015_12_29-c A FFeeCCoorrppLL44..11hhiigg A Executive Summary Management Discussion and Analysis For the Quarter Ended September 30, 2017 The Thai economy maintained steady growth in the
statements for the first quarter ended March 31, 2020 were prepared in accordance with the Thai Financial Reporting Standard No.9 Financial Instruments (TFRS 9) and Thai Financial Reporting Standard No.16
price of the newly issued ordinary shares to Private Placement Investors will be prescribed under the Notification of the Capital Market Supervisory Board No. Tor Chor.72/2558 re: the approval for listed
Q1-2017 (THB 18,695/ton) due to the decrease in HRC market price worldwide and a stagnant of Thai economy in the first half of 2017 causes a lower demand of steel consumption. Management’s Discussion
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
million in Q1 2024. Gain on foreign currency exchange rate was Baht 18.7 million in Q1 2024, compared to a loss on foreign currency exchange of Baht 35.4 million in Q1 2023, due to depreciation of Thai Baht
not constitute a connected transaction of the Company because at the time of such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer
such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer, the SSG Group wished and intended only to provide financial assistance to the
Shares Acquisition Transaction is a large transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the