civil dispute incidental to or resulted from the derivatives business, which the customer of the derivatives business operator may refer to settle by means of arbitration as organized by the SEC Office
following regulations: Clause 1. The civil dispute incidental to or resulted from the derivatives business, which the customer of the derivatives business operator may refer to settle by means of arbitration
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
court. Whereby the Subsidiary Company agreed to transfer the ownership of the mentioned Land and Buildings to settle disputes in this case. The court has ordered according to the aforementioned compromise
Buildings to settle disputes in this case. The court has ordered according to the aforementioned compromise agreement, as the red case no. Por. 682/2562. On 23 August 2019, Subsidiary Company has already
, considering the best interests of the Company, the Board of Directors may determine the offering price at a discount. However, such discount must not be more than ten percent of the aforementioned calculated
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless
which include the principal and interest in the amount of 348,567,548 Baht with the Purchaser, The Company intends to dispose the Common Shares to the Purchaser at the price of 348,567,548 Baht to settle
above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company
or prohibited zone and identifying right for computer centre.[M] o In case of unauthorised person may have a necessary to in the computer centre sometime, it shall control strictly namely determine the