Notification: (1) “fund” means an infrastructure fund; (2) “management company” means a securities company holding a license to manage mutual funds; (3) “infrastructure asset” means: (a) the ownership of, the
the offering in the prospectus and notified the Office of the said action. (3) if the management company wishes to appoint a selling agent to underwrite the units of the fund, the selling agent to be
directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares
the meeting of the Board of Directors and/or the shareholders meeting for approval. 3 2.2 Action to be taken by the Company when there are fractions of shares - 3. Schedule for shareholders meeting to
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering
of the shareholders attending the meeting and entitled to vote, excluding the votes of the shareholders having an interest from the calculation base. 2.2 Action to be taken by the Company in case there