conflict of interests, such director must has no benefit or interest of the said nature during the period of 2 years before his appointment as a member of the audit committee. However, if board of directors
and approve the appointment of auditor and determine audit fee for the year 2019. 8.7 To consider and approve the change of Company’s name, Memorandum of association, Objectives, Articles of association
of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine Value of the Return Calculation according to criteria for assets appraisal with
9.645 per share (same price as the first transaction) according to the price agreed between the company (the buyer) and the seller in the amount of Baht 72.34 million. 7. Criteria to determine the value
as the first transaction) according to the price agreed between the company (the buyer) and the seller in the amount of Baht 2.41 million. 7. Criteria to determine the value of consideration This is a
dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of
jointly consider and determine the details of criteria, conditions and other details regarding the offering of newly issued ordinary shares of EP, the Spin-Off Plan, the number of newly issued ordinary
to determine and finalize the value of SQL’s business by taking into consideration of the most benefits of the Company and in accordance with the relevant laws such as Securities and Exchange Act
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2