Directors then planned to meet within coming October 2017 and call for Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. The resolution was thus in accordance
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The
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ที่บริษัทต้องการ สอดคล้องกับกลยุทธ์ในการ ดาเนินธุรกิจของบริษัททั้งระยะสั้นและระยะยาว และมีทักษะเฉพาะ ด้านที่สามารถเติมเต็มในส่วนที่คณะกรรมการยังขาดอยู่ โดย พิจารณาตาม Board Skill Matrix ที่บริษัทได้จัด
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No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the
by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on