, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes
hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be
building - 2 - Notice of the 50th General Meeting of Shareholders 6. Details of disposed assets Asset type : Four (4) land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan
405,446,716 units Total warrants (MILL-W4) of GEL 72,989,999 units Term of Warrants 5 years (July 2017 - 2022) Exercise Ratio 1:1 Exercise Price 2.20 Baht Exercise date Last working day of March, June September
2014 - 2019) Exercise Ratio 1:1 Exercise Price 3.00 Baht Exercise date Last working day of June and December Ratio of shares held by the Company will increase, if the Company right is exercised. 3.15% of
: offering price CD : offering price of CD divided by convertible rate Warrant : offering price + exercise price Shares with
not receive the invitation to the Board of Directors https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10277 SEC, SET and intermediaries exercise a capital market cyber drill Electronic Transactions
: (1) to issue the TSRs with a maturity period of no longer than two months and to determine a period for notifying the intention to exercise the TSRs to be no later than fifteen days before the exercise
Suppression Division of the Royal Thai Police (ECD Police) for not allowing some NMG shareholders to attend and exercise their voting rights at the annual general shareholders? meeting (AGM). Nittimon, as
’ list and then may exercise the right to appeal such DBD’s decision.According to Section 42 of the Administrative Procedure Act B.E. 2539 (1996), an administrative order shall be effective since the