สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
Backdoor Listing where the value of such acquisition is equal to or higher than 100%. Therefore, the Company is obliged to disclose the information memorandum in relation to the transaction to the Stock
following conditions and does not relate to shares being granted an approval from the Office for initial public offering for the purpose of listing such shares in the Stock Exchange or non-voting depository
approval from the Office for initial public offering for the purpose of listing such shares in the Stock Exchange or non-voting depository receipts which have such shares as underlying: (1) an article or
approval from the SEC Office for an initial public offering for the purpose of listing such shares in the Stock Exchange or non-voting depository receipts which have such shares as underlying: (1) an article
of listing such shares in the Stock Exchange or non-voting depository receipts which have such shares as underlying: (1) an article or research paper published in a document provided and disseminated
which meets the following conditions and does not relate to shares being granted an approval from the SEC Office for an initial public offering for the purpose of listing such shares in the Stock Exchange
โดยเปิดเผย Exchange rules ดังกล่าว ผ่านทางเว็บไซต์ทางการของศูนย์ซื้อขายฯ หรือช่องทางอ่ืนที่ผู้ลงทุน สามารถเข้าถึงได้ 1. Listing & delisting rules ศูนย์ซื้อขายฯ ควรมีการกำหนดบุคคลหรือคณะกรรมการที่มีอำนาจ
) |- Licensing / Registration (Section 16) | - |- Licensing | - |- Activities NOT deem TO be classified AS operating securities business | - |- Registration |- Paid up Capital |- Fees |- Net Liquid Capital Rule