ประกาศคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ TRANSLATED VERSION Codified up to No. 2 As of August 26, 2014. Readers should be aware that only the original Thai text has legal force and that this
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
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
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
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
public limited company established under the Thai law; (2) being a juristic person established under a specific law; (3) being a branch of a foreign commercial bank which is licensed to undertake
-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