PLATINUM GROUP PUBLIC COMPANY LIMITED THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED THE ROYAL CERAMIC INDUSTRY PUBLIC COMPANY LIMITED THE SIAM CEMENT PUBLIC COMPANY LIMITED THE SIAM COMMERCIAL BANK PUBLIC
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1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend
Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are fulfilled. The entering into of the said
licenses. 4. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief