approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset
) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
February 2018. The Company would like to inform that the Company has proposed the solutions with the significant issues from the study of such solutions as follows: (1) Analysis on cost of the treatment of
and participating dealer of ETF in the fields provided above. Representative 18) Name of proposed representative in Thailand: _______________________________________________________________________ 19
proposed. (Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the year 2018 2 EXAT and the Company/the subsidiary will sign the Amendment Agreements of
Details of the amendment of Article of Association Article Current Article of association Proposed Article of association 1. The rule is hereinafter called “Rule of Eason Paints Public Company Limited”. The
2018 to 31 January 2019. Please be informed that the proposal period had been due, and neither the agenda nor the names of the nominated person have been proposed, for the 2019 Annual General Meeting of
Agreement on 7th August 2019 in relation to the proposed Transaction. The Company expects the closing of the Transaction to be during the Q4/2019 subject to the applicable regulatory approvals. 2. Parties
shall guarantee a secured performance domestically. The proposed share purchase in Hello Bangkok L E D Company Limited and share issue to PlanB constitute a vote of confidence in our ability to
Company and the shareholders. Therefore, the management team has conducted studies to find solutions to minimize the effects of this project. The Company has proposed solutions and discovered important