. Notification of the Securities and Exchange Commission No. Kor Jor. 17/2551 Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Securities _________________ By virtue of
the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1
adequate remedies in place) 4.1.3 the Enterprise’s process of Stakeholder identification and involvement in decision- making 4.1.4 determination of material sustainable development issues and how these are
to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as
lders No. 2/20 gard, the date ly issued ord the right to su ordinary Gene ved to approv or determinatio The date of th be on Novemb Tower ,Debara of agenda are Agenda 1 Agenda 2 Agenda 3 Agenda 4 Agenda 5
governing determination of juristic person that is institutional investor; (UNOFFICIAL TRANSLATION) “derivatives exchange” means any derivatives exchange licensed by the Securities and Exchange Commission and
the Securities and Exchange Commission governing determination of juristic person that is institutional investor; (UNOFFICIAL TRANSLATION) “derivatives exchange” means any derivatives exchange licensed
details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the
. Such power and duty shall include: (1) the issuance of rules, regulations, notifications, orders, directives or stipulations under this Act; (2) the determination of application fees, license fees
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the