SEC. 4 Whereby empowered the Board of Directors and/or The Executive Committee and / or the authorized directors of the Company are authorized to determine the objectives in issuing and offering of such
immoral or illegal business. Accordingly, [the applicant shall demonstrate for ensuring that] the REIT would be entitled to terminate the lease agreement if it appears that the leasee uses its real estate
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
Assistance”), where on February 2, 2017, the Company drew the 1st Loan Portion for the Partial Repayment of the Trade Debt to ACO I as detailed in 2. above whereas the Company shall be entitled to utilize the
February 2, 2017, the Company drew the 1st Loan Portion for the Partial Repayment of the Trade Debt to ACO I as detailed in 2. above whereas the Company shall be entitled to utilize the second portion of the
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
. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized