remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and
persons participating in seminars); 3. Information on registered capital/paid-up capital of securities companies. ✓ ✓ ✓ 1. Information on foreign investment of private funds and the portfolio of securities
growth. As of the end of 2017, net loans at 14 domestically-registered commercial banks grew 4.33 percent over-year, accelerating from the growth of 1.26 percent at the end of 2016. Meanwhile, deposits
) with total generating capacity of 9 .9 MWs; where UKB power plant located in Nakhon Ratchasima province; accounting for 99.99% of registered capital of 23,999,998 shares at par value of Baht 10, all of
’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The
) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
Name Phuketfuture Development Company Limited Address 94/47 Moo 7 Kathu subdistrict Kathu distric Phuket province, Thailand Nature of Business Property Development Registered Capital 45 Million Baht