Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
(Record Date) 08/07/2019 19:20 The entering into the transaction to return a digital TV license of the subsidiary (Spring 26 Co.,Ltd), the appointment of the IFA, the determination of the date of the EGM No
appointment of a financial advisor (FA). The consultation paper is available at: https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1052 and the legal hub at https://law.go.th/ . Stakeholders and Interested
. _______________________Remark: * Notification of the Official Receiver regarding the Order for Business Rehabilitation and Appointment of the Plan Administrator of Phelps Dodge International (Thailand) Public Company Limited as
appointment contract of bondholder representatives, and the specified terms and conditions. They are expected to serve as a central point of communication, give advice and address inquiries from the bondholders
Clinic through Help Center Hotline 1207 (press 4), or make an appointment with SEC official, free of charge. _____________________________
directly or indirectly, to control the appointment or removal of at least one‑half of the total number of directors; (2) To stipulate that the consideration of major shareholder status shall include a