the proposed transaction, and exercise their shareholder rights to protect their own interests. Shareholders are also encouraged to engage with the company’s management to obtain comprehensive
agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 (EGM 1/2019) and set the record date used for determining the names of shareholders. The EGM No. 1/2019 to be held on Wednesday 14
resolution of the shareholders’ meeting of the business relating to such agenda shall be in accordance with the rules as specified in such Notification. Clause 4. In case the applicant under Clause 3 is a
transferred due to reasonable circumstances; (2.2) The NAV cannot be calculated fairly and appropriately; (2.3) There are causes and necessities in order to protect the benefit of the investors
transferred due to reasonable circumstances; (2.2) The NAV cannot be calculated fairly and appropriately; (2.3) There are causes and necessities in order to protect the benefit of the investors
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
persons, and for this purpose the Secretary- General may authorize an agent or any other person to perform a specified act. SECTION 24/1.4 To protect the public interest or investors, the SEC Office or the
authorize an agent or any other person to perform a specified act. SECTION 24/1.4 To protect the public interest or investors, the SEC Office or the person designated in writing by the SEC Office shall have
. SECTION 24/1.4 To protect the public interest or investors, the SEC Office or the person designated in writing by the SEC Office shall have the duty to disclose information concerning issuance or offering
business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly