shareholders of such company regarding the consideration of the information to support their decision making or the exercising the voting rights of the shareholders regarding any action of the company; or (c
; (9) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve the dissolution of the company, including other action as it deemed necessary and appropriate, to ensure that the
approve the dissolution of the company, including other action as it deemed necessary and appropriate, to ensure that the dissolution and liquidation are complete. In this regard, the Entire Business
jointly sign by the director nominated by the Company; (9) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve the dissolution of the company, including other action as it deemed
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
23, 2018. 2.2 Action to be taken by the Company when there are fractions of shares In the event that there is any fraction of shares upon the allotment of shares to the existing shareholders in
shares (Record Date) on February 23, 2018. 2.2 Action to be taken by the Company when there are fractions of shares In the event that there is any fraction of shares upon the allotment of shares to the
entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018. 2.2 Action to be taken by the Company when there are fractions of shares In the event that there
reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign