Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the
Guarantee according to the shareholding proportion of the subsidiary's credit facilities 14/11/2022 07:23 Acquisition of land 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of
capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such new ordinary shares
the new registered capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such
the new registered capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such
consider approving the disposition of all 201,457,499 ordinary shares held by the Company or representing 7.50 percent of XPCL’s registered capital to CKP, which CKP and the Company has the common major
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of