has obtained a shareholders’ meeting resolution approving the issuance of underlying shares which is sufficient for the exercise of conversion rights and such resolution has been obtained no more than 1
No. TorJor. 72/2558 re Approving a Listed Company to Offer Newly Issued Shares to Specific Investors “Market Price” means the weighted average price of the Company’s shares listed on the SET for the
Approving a Listed Company to Offer Newly Issued Shares to Specific Investors 4/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
. Attendance and voting in the Board of Directors’ Meeting of the interested directors At the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018 to consider approving the offer of financial
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
Network Services Public Company Limited ( “ the Company” ) No.5/2020 on August 13, 2020 . Resolved to approving the financial statements and operating results of the Company and subsidiaries for the second
and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the
Institutions Development Fund bond and bond or debt instrument issued by the Ministry of Finance; (d) other liquid assets prescribed by the Office. “customer” means a person agreeing to receive an advice from an