PROVIDENT FUND ACT PROVIDENT FUND ACT (No. 2) B.E. 2542 Section 9. The articles of the fund shall consist of at least the following particulars: (1) the name of the fund, which shall be preceded by

remuneration for the year 2020. 10. To consider and approve the amendment of Articles 26 and 35 of the Articles of Association of Panjawattana Plastic Public Company Limited 11. To consider any other business

Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal

to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for

Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such

and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and

shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and auditors of the New

Company’s Articles of Association and who are listed on the record date on 27 April 2020 which was the same date as previously notified to the shareholders. The dividend will be paid on 8 May 2020. As the

Company Limited or TMB Bank Public Company Limited for the transfer of the sale shares, the amendment to the articles of association and any actions that shall obtain consents under the loan agreements

established under the law of Home Regulator’s jurisdiction (issued by Home Regulator) [ ] 3. Documents on establishment of foreign ETF: (a) Memorandum of Association and the Articles of Association, or the