Procedures for the Acquisition of Securities for Business Takeovers (and amended). No matter what the price of the newly issued ordinary shares is different from the market price at the date of payment of the
vested in the securities offeror. If the registration statement contains any false statements or omits to state any material information which should have been disclosed, the securities holders shall be
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of
Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August, 2008 and its amendment, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re
Clause 9 and take steps in the matter shown under (a), (b), (c) and (d) of (1) at all time during which it undertakes derivatives business; (4) The licensee of derivatives business license type Sor-1 which