Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal
The Stock Exchange of Thailand Enclosure: Information Memorandum on Disposition of Assets of UAC Global Public Company Limited UAC Global Public Company Limited (UAC or the Company) would like to inform
both representatives of JKN bondholders, i.e., Daol Securities (Thailand) Public Company Limited and Asia Plus Securities Co., Ltd., the importance of strictly adhering to the governing laws, the
of sufficient disclosure to support shareholders? decision making. There would be no changes to the key principles or the obligations in relation to tender offer.The whitewash resolution amendment
, provided that the asset appraisal report reflects significant factors and is not more than one year old.(5) Permitting the delivery of documents relating to seeking a unitholders’ resolution in an
to the resolution of the shareholders? meeting (whitewash) to be in line with the principles of other related regulations as well as to solve practical issues and provide sufficient information for
, in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Minister of Finance
achieve their performances, as well as resolving social and environmental issues, to expand the result of the resolution to a wider audience. The SE Thailand emphasizes the development of the perfect eco
Offeror : BT Holding Company Limited | Date of submission of the Statement of Intention : 31/05/2010
Offeror : BT Holding Company Limited | Date of submission of the Statement of Intention : 01/06/2010