, minutes of the shareholders’ meeting, the memorandum of association, and/or application and/or any other actions necessary to comply with instruction of the registrar during the registration process for the
scription Agre cute, amend, necessary a mmission, the vant authoritie orization; e any necess on. accordingly. wai e subscription nd of Decemb ernal control ter the enterin having 5 direc ard of Directo zed
newly issued ordinary shares. 2) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and relevant to the allocation of such newly issued ordinary shares. 3) signing
except when exempted by the SEC Office on a necessary and due cause; (2) if the trust is investing in multiple infrastructure businesses, each business’ value shall not be less than 3 billion baht; (3) the
convened in the following cases; 1. when the trust manager deems necessary for the benefit of the trust management; 2. upon being requested in writing specifying the reason for which the meeting is being
, unless an exemption is granted by the SEC Office on the ground that the offering is necessary, reasonable and adequate measures have been adopted to prevent such non- compliance; (7) there are no grounds
necessary and expedient otherwise and a waiver has been granted by the SEC Office. Clause 7 The documents or evidence filed with the SEC Office as required by the provisions under this Notification, both
undertake any acts relating to or necessary for, as deemed fit, effecting the issuance and offer, and/or allotment of the newly issued ordinary shares, including but not limited to, to negotiate, execute
operator of the outcome of the application for approval under Clause 2 (1) (a) within thirty days from the date of receipt of the valid and completed documents, except in case it is necessary to examine