ific persons ed ordinary d Exchange the number shareholder suant to the nditions and quisition of der offer for ecurities for to consider nt of foreign sent, allows mber of sold allocated The dete
of the results of sale of digital tokens via the ICO Portal, the client information, and the assets allocated to the clients. Clients Public task basis Approval for establishment and management of an
shareholders from the business operation of the Company for the fiscal year ended March 31, 2017. The directors’ bonus shall be allocated among the directors at their discretion after the shareholders’ meeting
Warrants to BBL and UE who would have subscribed for and would have been allocated the newly issued preferred shares via private placement at no cost, at a ratio of 2 newly issued preferred shares to 1 unit
amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place provided that the Company obtains approval from the
provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the
tender shall take place provided that: (1) the Company obtains shareholder approval for the tender offer for all securities in TBSP; (2) the Company obtains shareholder approval for the Company’s increase
nearby or in any other way as the board of directors may prescribe determine. The shareholders' meeting of the company May be provided The meeting can be electronically. By acting in accordance with the
, “capital fund” shall mean the total value of: (1) shareholders’ equity which has been allocated in a securities business account according to the Financial Status Report Form (segregated by type of business
units of the U-W3 Warrants to Bangkok Bank Public Company Limited (“BBL”) and UE provided that they have subscribed for and have been allocated the newly issued preferred 6 shares via private placement at