board of directors has not unanimously approved the regulations, the number of dissenting directors shall be indicated and the conclusion of dissenting opinions shall also be included; (3) opinions of the
mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which
aforementioned capital increase SIGNIFICANT EVENTS 4 January 2018: EGM for capital increase and EBT of UE. U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous
distribution of supplementary documents for the offer for sale, the asset trustee shall distribute such documents only to persons whose characteristics and limited number have been approved. -13- Clause 33. The
approval of the mutual fund supervisor, or a majority of the unitholders holding more than 50% of the total number of outstanding investment units has approved of redemption payments in the form of
attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
widespread damage, either under Thai or foreign laws. Clause 27 The approved entity to offer for sale of bonds on a program basis may offerbonds for sale in all manners with unlimited value and number of offer
shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626
16,000,000 share Number of shares % Number of shares % Number of shares % 1. Ekachai Medical Care PCL. 4,620,000 77.00% 10,000,000 100.00% 14,620,000 91.38% 2. Mr. Hong Yantang 600,000 10.00% - 0.00% 600,000
Enterprise Public Company Limited (the “Company”) No. 1/2020 held on 26th February 2020 which approved the transaction to acquire land from a related party. Details as follows: 1. Date of transaction : Within