Stock Exchange of Thailand and the Warrant Registrar in due course. The Company hereby certifies that the information set out in this Information Memorandum is accurate and complete, in all respects
of Thailand and the Warrant Registrar in due course. The Company hereby certifies that the information set out in this Information Memorandum is accurate and complete, in all respects. Signed (Mr
item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration by taking into account the rationale and the best interests of the Company and its
omission of dividend payment for the year 2019. Opinion of the Board of Directors See as appropriate for the shareholders to approve the omission of dividend payment for the year 2019 due to accumulated loss
(a) unlawful act caused by intention, gross negligence or merely lack of due care; (b) benefits gained or will be gained by a wrongdoer or person related to the unlawful acts or any other person; (c
. (“Right Adjustment in relation to Dividend Payment”) Due to Right Adjustment in relation to Dividend Payment, the Company is required to allocate the newly issued shares to accommodate the right adjustment
. Exercise ratio: 1 unit of warrant entitled to purchase 1 ordinary share is adjusted to 1 unit of warrant entitled to purchase 1.0008 ordinary share. (“Right Adjustment in relation to Dividend Payment”) Due
Other Acts of Listed Companies on Connected Transactions,B. E. 2546 dated 19 November 2003 ( as amended) ( the " Connected Transaction Notifications" ) . the company will take into account the persons
) rating mutual fund and publishing the information on mutual fund rating with honesty, fairness, impartial, independence as well as due care for the sake of information recipients; (3) indicating the