(b) increase or reduction of share capital or creation, allotment or issue any securities of the Company;
(c) merger, consolidation or amalgamation of the Company with other company or setting up a subsidiary;
(d) acquisition by the Company of any share, share capital or other securities of any other body corporate;
(e) approval or amendment of the Business Plan [or the signing authority of the Company];
(f) approval of declaration by the Company of any dividends or other distribution on its shares;
(g) any change of auditors or accounting policies of the Company;
(h) unless otherwise stipulated in the Business Plan:
i. any change in the nature of the business operation of the Company;
ii. entry by the Company into (i) any contract outside the ordinary course of its business, (ii) any material contract pursuant to which its total liabilities thereunder exceed Baht [1] million, or (iii) any transaction or agreement with its related person;
iii. sale or disposition of substantial part of assets in excess of Baht [1] million; or
iv. initiation or settlement of any material litigation which has monetary value of Baht [1] million or more; and
(i) cessation of any business operation or dissolution or winding of the Company.