, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the
Company pays by issuing the private placement of the Company’s newly issued shares offered to the Seller, the Company shall comply with laws regarding securities and stock exchange including relevant
including relevant regulations and notifications of บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัด
Principles of Securities Regulation (rev. June 2010), available at http://www.iosco.org/library/pubdocs/pdf/IOSCOPD323.pdf. A-3 contemplated that a variety of mechanisms could be used, including both market
and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
Connected Transaction, dated 31 August 2008 (including any amendment thereto), and the notification of the Board of Governors of the stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
enter into agreements with the Trust, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by
of the SEC Office (if any) and/or the conditions for the Stock Exchange of Thailand’s acceptance of securities (if any), including the compliance with such obligations or conditions in the following
securities offering and/or the approval conditions of the SEC Office (if any) and/or the conditions for the Stock Exchange of Thailand ’s acceptance of securities (if any), including the compliance with such