availability of retained earnings on the separate financial statements. In all cases, dividend payment shall depend on cash flow and investment plan including any other future obligations of the Company and/or
its efficiency in operating and administrative expenses well through the Digitalization process in the future. The separate financial statements has cost-to-income ratio at 38.3%, as there are
prohibited characteristics under Clause 5(5) mutatis mutandis; (2) having completed the training under the courses determined by the IB Club with the approval of the SEC Office. 11 Amended by the Notification
price of newly-issued shares is determined by the weighted average price of the Company’s shares listed on the SET for the previous 15 consecutive business days prior to the resolution of the Board of
General Meeting of Shareholders No. 1/2018 has been determined to be held on October 16, 2018, at 2.30 p.m., at Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-3 Room, Level 21, No. 952, Rama IV Road
General Meeting of Shareholders No. 1/2018 has been determined to be held on October 22, 2018, at 2.30 p.m., at Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-3 Room, Level 21, No. 952, Rama IV Road
[relevant] law, and preserves the trust property. Additionally, in case the REIT has determined the policy to invest in other assets aside from the principal asset, the management of investment in such
In this regard, the Company has determined the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders a pro rata