of shareholder (AGM) 2019 No.2: To rectify of providing the financial assistance to Asia Capital Group Public Company Limited (Connected Person) No.3: To consider approving the entering of acquisition
of shareholder (AGM) 2019 No.2: To rectify of providing the financial assistance to Asia Capital Group Public Company Limited (Connected Person) No.3: To consider approving the entering of acquisition
shareholders general meeting’s resolution approving the acquisition or the approval of relisting shares by the Stock Exchange of Thailand, whichever occurs later; or (3) in case of sub clause (2) of the first
related. Therefore, in considering and approving matters under Agenda 2 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
related. Therefore, in considering and approving matters under Agenda 3 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
on August 17, 2017, approving for submission of the final offer to make a bid for 30 MW solar farms. In the event of the final offer is accepted by the Seller, the Board also approved for negotiation
company and reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The
Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc