not limited to, to negotiate, execute, sign and/or amend any applications and/or documents necessary for or relating to the issuance, sale or allotment of the newly issued ordinary shares, submission of
the date on which the information memorandum on the entering into the transaction is disclosed to the SET. However, if the Company is able to successfully negotiate for the purchase all of the shares in
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
the Company to the Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications
shares After the Company has amended the important conditions for making the investment in S-TREK (as detailed in Reference No. 2), the Company and the shareholders of S- TREK have tried to negotiate
negotiate various conditions which would lead to the preparation of share purchase agreement and shareholders’ agreement. However, the Company 3 and the shareholders of S-TREK have not been able to reach an
a representative of the owner of the products and services to deal and negotiate regarding advertising media. Since the agencies play an important role in this business, this could make the Company at
authorized to have the power to contact, negotiate, amend, agree, execute, and deliver all relevant documents, instruments, and/or agreements with the counterparties and/or any related persons relating to the
amount of THB 175 million, and compensations for damages caused by oil contamination in the amount of THB 63 million. Also, BCPG Plc. recorded a gain from bargain purchase of THB 137 million, from the