significant facts which effect the change in the price of securities but has not yet been disclosed to the public and a securities company has acquired during the course of business undertaking; “executive
business design of the three directors, which the Company had disclosed and received ratification regarding this matter from the shareholders. Moreover, Carnival Magic also hired Cherdchaiwon Company Limited
disturbance for recipients, and prescribing the nature of convenient options for recipients to terminate or refuse receipt of such data. When announced, the specifics shall be adopted by KBank as guidelines for
Operation for FY2019 Bangchak Corporation Plc. | August o The Company announced its interim dividend payment for the first six-month period of 2019 to the Company’s shareholders at THB 0.50 per share
to the general shareholder meeting before the state of emergency declared was announced in all regions of the Kingdom of Thailand on 25 March 2020, which begins on 26 March 2020 to 30 April 2020 due to
consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of the meeting shall be as follows
of Shareholders No. 1/2019 to consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of
consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the
persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such transaction. Please be informed
affect to the Company, relevant persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such