with the aforementioned provisions of the intermediaries, the SEC by virtue of Clause 5(1) in conjunction with Clause 12(3) of the Notification No. TorThor. 35/2556, therefore, issues the practice
shareholders and the exercise of warrants to purchase ordinary shares, issued and offered to directors, executives and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in
situation which causes the change of absorption costing estimation. 4) Adding the impacts of the allocation of ordinary shares to specific investors (Private Placement) Capital Increase Report Form Clause 2
44, Section 45 and Section 64 of the Constitution of the Kingdom of Thailand, so permit by virtue of law, the Capital Market Supervisory Board hereby issues the following regulations: Clause 1 The
unanimously considered and approved the investment of 65.72% in the ordinary shares of Avgol Industries 1953 Ltd. as appropriate and beneficial to the Company as stated in clause 7 above. 10. Opinion of the
and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders
Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of
) The Company and the Seller have complied with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the