with the reduction of the registered capital. 4 4. Propose that the shareholders’ meeting consider and approve the increase of the Company’s registered capital by Baht 856,862,782,965, from the existing
the resolution of the Board of Directors’ meeting No. 10/2017 concerning the increase of the Company’s registered capital From “resolved to propose that the shareholders’ meeting consider and approve
. Resolved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the increase in the number of company directors from 10 to 13, and the appointment of 3 new directors below: 1
beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
fixed rate to increase every 10 years and the Company shall have the duty to invest in improvement of the Second Stage Expressway in the total amount of approximately Baht 31,500 Million to solve the
Thirty Five Thousand and Seven Hundred Fifty Four shares) Preferred shares - Shares (-)” 3. Approved to propose to the EGM to increase registered capital of the Company from Baht 2,348,135,754 to Baht
increase flexibility and effectiveness in business operations by delegating other persons, who are prepared to operate the business under the principle of principal-agent relationship. SEC has held three