names of the executive(s) responsible for the audit quality control in the previous accounting period, together with their opinion on the effectiveness of the audit quality control, the independence in
subscribe for the newly issued shares shall be those whose names are recorded in the shareholders register on 21 November 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E
significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding
offering price of THB 0.1961 per share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings
share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) on September 7, 2017
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
-ร่าง- UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
ordinary shares in excess of their rights. 5.1.2 In case that there are unsubscribed ordinary shares remaining from the subscription of the existing shareholders of the Company under clause (a) and (b) above
ordinary shares in excess of their rights. 5.1.2 In case that there are unsubscribed ordinary shares remaining from the subscription of the existing shareholders of the Company under clause (a) and (b) above
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General