. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2
Exchange Commission (SEC), The Stock Exchange of Thailand (SET) and/or any other relevant agency. 5.1.3 In case that the unsubscribed shares remaining from the subscription of the existing shareholders are
of financial assistance of the Granting of Loan Transaction are set out in the Information Memorandum on Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person
delivered in 2017. Value (Million Baht) 1 General Engineering Public Co., Ltd. has set up electricity and communication system for Seven Wire Co., Ltd., a special steel plant in IRPC Rayong. 25 2 Kobelco
valuation price of the business from the financial advisory assessment report. But the investment in the said subsidiary there is a business risk by being a juristic person established in a foreign country
Compensation is referencing on the negotiation between buyer and seller. The Company has set criteria to determine the Value of Compensation in various methods based on the financial status of Modern Pharma
wholly owned subsidiary(ies) (whether directly or indirectly) (the “Seller’s Subsidiaries”) (collectively referred as the “Seller”), located in: (i) Port Neches, TX, USA. (“Port Neches Facility”); (ii
with respect to the information memorandum on asset acquisition of the Company under list (1) are set out in the attachment. (Enclosure 4) 2. Responsibility of the Board of Directors with respect to the