the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
. Therefore, the shareholders have directed the executives of Blue Finix to prepare business recovery plan. Then, the executives of Blue Finix has proposed such plan in the Board of Directors’ meeting 3/2018 on
February 2018. The Company would like to inform that the Company has proposed the solutions with the significant issues from the study of such solutions as follows: (1) Analysis on cost of the treatment of
approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
and participating dealer of ETF in the fields provided above. Representative 18) Name of proposed representative in Thailand: _______________________________________________________________________ 19
proposed. (Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the year 2018 2 EXAT and the Company/the subsidiary will sign the Amendment Agreements of
Details of the amendment of Article of Association Article Current Article of association Proposed Article of association 1. The rule is hereinafter called “Rule of Eason Paints Public Company Limited”. The
2018 to 31 January 2019. Please be informed that the proposal period had been due, and neither the agenda nor the names of the nominated person have been proposed, for the 2019 Annual General Meeting of