shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
payment with the Company, except in the case where the Company undergoes debt restructuring by way of issuance of new shares to repay debts to its creditors under a debt to equity conversion program
, except in the case where the Company undergoes debt restructuring by way of issuance of new shares to repay debts to its creditors under a debt to equity conversion program approved by the shareholders
conforming to terms and conditions as stated [in the trust instrument] for each class as well; (4) in any case, the trust instrument has not to be interpreted in such a way that it is contradiction or
of a securities company under Section 100 of the Securities and Exchange Act B.E. 2535 (1992); or (b) an appointment of third party to be a service provider in any matter which has already been subject
selling one or more components of the Project Crossroads Phase 2 by way of establishing joint venture, transferring leasehold rights, long-term subleasing, seeking major tenants, etc. (e) Advise on
Exchange Act by way of close of register will be on 9 May 2018, and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting of Shareholders to consider and
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of