., computers, equipment, data recorders, and other equipment; (3) information assets, i.e., information, electronic data, and computer data; “ critical IT assets ” means the IT assets that are related to or
not limited to, to negotiate, execute, sign and/or amend any applications and/or documents necessary for or relating to the issuance, sale or allotment of the newly issued ordinary shares, submission of
with company Group dialogue or sign-on letter Meeting with the Board or CEO Filing a shareholder resolution Building support for your shareholder resolution Books and records request Proxy access/running
stakeholders in informing the wider community, but issues material to shareholders should be set out succinctly in the annual report or equivalent prepared and/or approved by the board itself, and addressed to
circular notice to shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets
information memorandum regarding this transaction to the Stock Exchange of Thailand (the “SET”) as per the Schedule (1) of the Notifications on Acquisition or Disposal of Assets and circulate the information
Transactions Deemed as Acquisition or Disposal of Assets dated August 31, 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and
Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of certain non-performing
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