decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders
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 assets and convening the
to Clause 4. of the Company's Memorandum of Association so as to reflect the capital increase Agenda item no. 11 To consider and approve the allotment of new shares (FVC – W3) Agenda item no. 12 Others
are fractional shares remaining Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment http://www.setsmart.com)/ 4/8 The Extraordinary Meeting of
Company Limited (The “Company”), hereby report the resolution of the Board of Directors Meeting No. 2/2020, held on March 12, 2020 from 10.00 am to 12.00 pm, in respect of capital increase/share allotment
by the shareholders' meeting. In this regard, the capital increase, the issuance and offering of warrant to purchase ordinary shares of the Company, the allotment of newly issued ordinary shares, and
allotment as follows: 1. Capital Decrease and Increase Capital Decrease The Board of Directors Meeting has passed a resolution to approve the decrease of the Company’s registered capital amounting to Baht
the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares