granted an exemption from the Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter
the Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter; (2) certificates
within 30 days after receiving approval from the Board of Directors' Meeting 3/2019 of 7UP, which was held on April 5, 2019. 2. Involved parties and relationships with the Company and/or the Buyer Buyer
after receiving approval from the Board of Directors' Meeting 3/2019 of 7UP, which was held on April 5, 2019. 2. Involved parties and relationships with the Company and/or the Buyer Buyer Ferrum Energy
เทศของผูลงทุนขางตน ซ่ึงไมไดรับความคุมครองในดาน ขอมูลเชนกัน 2. เกณฑการออกตราสารหนี้แบบ PO หลักการที่เสนอ ความเห็นของภาคธรุกิจ และความเห็นสํานกังาน ดังนี ้ 2.1 เกณฑอนุญาต (shelf approval) ปรับ
Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval
on the SEC website. No. Firm Name CPA Reg No. Period of Approval 1 A&A OFFICE COMPANY LIMITED NO.246 TIMES SQUARE BUILDING, 21ST FLOOR, ROOM NO. 21-01 SUKHUMVIT, ROAD 12-14, KHLONG TOEI, BANGKOK 10110
shareholders’ approval at the Annual General Meeting (AGM). The pay amount and criteria corresponding to the functions performed should be proposed for an approval from the shareholders at the AGM annually. 4
the Board of Directors. 1.4 Interview the selected candidates as ultimately determined by the Board of Directors and propose the name list for shareholders’ approval at the annual general meeting. เพื่อ
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal