passes a resolution to offer to the applicant the newly issued securities and to give consent to the applicant not to make a tender offer for all securities of the business after the acquisition of such
Krung Road, passes Wat Mangkon Kamalawat and Wang Burapa. The route then enters to Sanam Chai Road, crosses under the Chao Phraya River at Pak Khlong Talat, and runs along Issarapab Road. Then, the line
(Whitewash) from the SEC (within 3 months from the date on which the Shareholders’ Meeting passes the resolution). This will be valid and applicable to the investor (including the person according to the
where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new independent director within 90 days
Exchange Commission. Clause 2. In cases where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new
business days prior to the date the Board of Directors passes its resolution to propose this item to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider approving the capital increase
previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the
Project. The route then enters into Pracharat Sai 2 Road, passing Bang Pho intersection, crosses the Chao Phraya River, runs along Charansanitwong Road, passes Bang Phlat intersection, Borommaratchonnani
Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date / Month
Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the