of the total shares) as follow: 1. To approve the Company's purchase of additional shares of Thai Identity Sugar Factory Company Limited ("the subsidiary"). The extraordinary general meeting of

date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) as approved by the resolution of the Extraordinary General Meeting of

of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President

Public Company Limited (ADAM) to thoroughly study the proposed share acquisition for business takeover of Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders

the developments of the action in response to the shareholders’ exercise of the right to call for an extraordinary general shareholders’ meeting  pursuant to Section 100 of the Public Company Limited

) shares at the extraordinary shareholders meeting on June 30, 2009. Earlier, SCAN?s board of directors resolved to propose an agenda item for shareholders? consideration on the purchase of 639,499,700 Deva

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

extraordinary general shareholders? meeting on August 15, 2011 in the morning. GJS board, audit committee (AC), and independent financial advisor (IFA) are of the opinion that:  GJS board of directors and AC

shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the

extraordinary general shareholders? meeting to be held on July 8, 2011 and seek clarification or explanation from the board of directors and executives. Those who cannot attend the meeting should give proxy to