Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company
Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary
eligible to vote, without counting the votes cast by interested shareholders. In this regard, the Company shall propose the entry into the asset acquisition and connection transactions for consideration and
-kilometer (p-km) and per tonne- kilometer (t-km) thresholds to keep eligibility assessments simple and tractable. However, we propose that for interurban rail projects (e.g. high-speed rail and dedicated
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
matters should be included. (4) Allocate sufficient time for management to propose topics and for directors to debate important matters thoroughly. Encourage directors to exercise independent judgement in
-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the
time for 3 months for repayment of the loan due to MAT being in the process of restructuring and the new operating system setting. In addition, MAT was in the process of the capital increase and propose
Directors resolved to propose to the Extraordinary General Meeting of the Shareholders No.1/2561 to approve the entering into the transaction. 9. Opinion of the Audit Committee and/or the Directors that