. Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 8/2557 Re: Rules on Personnel in the Capital Market Business ____________________________ By virtue of Section 16/6 and Section 113 of the
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
details below: In order to assist GSTEL on their operation business and temporary working capital since GSTEL is currently in the process of debt restructuring and seeking funds from external source with
: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2019 was held on May 14, 2019 the following resolutions were passed: 1. The Board of Directors approved the dissolution and liquidation of the
out of these four directors jointly sign with the company’s seal affixed.” 3. Approval for disposal of “Komchadluek” business and trademark to Nation Broadcasting Corporation Public Company Limited
supervisors approved by the Office which can be accessed and inspected by the public; (4) “tender offer preparer” means a person who prepares a tender offer for acquisition of securities for business takeovers
approved to dispose of Land and Buildings Soi Kiatthani and Land Soi Romyen 2 (collectively called “Land and Buildings”), comprising two transactions, i.e. (1) The transaction of the disposal of all