Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial
Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”). If the base price used in the bidding process is applied in the calculation as the
Appendix 3 ตัวอย่ำงมำตรฐำนขั้นต่ ำด้ำนเทคนิคในเรื่องคุณภำพของภำพถ่ำยลูกค้ำ และกำรท ำ VDO conference Appendix 4 ตัวอย่ำงวิธีกำรท ำ Identity proofing ที่ได้ระดับ IAL 2.1 บวกตรวจสอบหลักฐำน กับผู้ออกหรือแหล่งข้อ
Meeting of Shareholders No. 1/2020. The Annual General Meeting of Shareholders No. 1/2020 shall be held on April 29, 2020 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D Building 5th Floor
the date for Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
5 The dissemination of information relating to offer for sale of units shall be made in any of the following methods: (1) press conference; (2) distributing information to investors directly which is
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected
1 At JSP 012/2561(OOP) March 27, 2018 Subject Notifications of the connected transaction regarding the receipt of financial assistance, Adjustment of Directors To The President, The Stock Exchange of
Disposal of Assets, 2004 (as amended) (together referred to as “Acquisition and Disposal Notifications”). According to the Company’s latest reviewed consolidated financial statement ended December 31, 2017