Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. 2. Involved Parties Seller : Ladprao General Public Company Limited (“LPH”), the land owner. Purchaser : Ladprao
, each Project Company shall be the party to the following relevant agreements: Agreement Project(s) Contractor / Seller / Lessor Hirer / Purchaser / Lessee 1. EPC Contracts1 7 SPP projects Toshiba Group
Shareholders’ Meeting to consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital, with the details as follows
, causing h e amendment reach or exce fer for the pu pervisory Boa f Securities f rs”), unless s securities acc he newly issue ubscriber if su ed in the Arti Company’s s 2 mittee and/or m irector shall with
. Clause 53 The approved applicant shall effect the listing of the units within forty-five days from the closing date. Clause 54 If an amendment is made to the trust instrument, the approved applicant shall
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary