Limited Board of Dire neral Meeting ,153.00 from mber of ordina value of Ba ny Clause 4 to managing dire be authorized partment of B registrar’s ord neral Meeting ,405.00 from aht 1.00 per s par value of y
as complete any appropriate and necessary pr However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the
. 3 (NEP-W3) that remaining of 482,759,167 shares with a par value of Baht 1.00 per share. 2. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be
the fact that the Company has considered the value of Hero Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re
par value of Baht 1.00 per share. 2. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be accordance with the reduction of the registered share capital
banking system. 2 A Thai feeder fund investing in a Hong Kong MRF-eligible master fund is deemed to have substantially complied with Clause 2.1.4.1 – 2.1.4.3 in Division 2 of Appendix 3 of the Notification
. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.
Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s
within the GBA via banking system. 2 A Thai feeder fund investing in a Hong Kong MRF-eligible master fund is deemed to have substantially complied with Clause 2.1.4.1 – 2.1.4.3 in Division 2 of Appendix 3