. shareholder agreements typically cover rights of first refusal and other restrictions on share transfers, approval of related-party transactions, and director nominations. Withdrawal rights: withdrawal rights
shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 16 4. Approval of the capital increase / share allotment by relevant governmental agency and
of up to 177,777,776 newly issued ordinary shares with a par value of THB 3.00 per share to specific investors (Private Placement) as detailed below (collectively, “PP Transactions”); 3.1 The issuance
closed to share transfers in order to determine the right to attend this meeting from _____ until the meeting has been duly convened. 4. Approval of the capital increase/share allotment by relevant
December 25, 2562 The share register will be closed to share transfers in order to determine the right to attend this meeting from _____ until the meeting has been duly convened. 4. Approval of the capital
closed to share transfers in order to determine the right to attend this meeting from _____ until the meeting has been duly convened. 4. Approval of the capital increase/share allotment by relevant
, obligation, and liability that SUTGH has or shall have at the date of business transfer including 132,000 shares of SUTG which SUTGH held as at the business transfer date, at a par value of THB 100 per share
Approval of Foreign Auditors
Approval of Foreign Auditors
Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Underlying Shares