(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual
time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit
following notice 1.1 Trade accounts receivable as at 31 December 2018 and 31 December 2017, amounting to 442.46 million baht and 299.99 million baht, respectively, increased by 142.47 million baht or 47.50
being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions
relating to the scheme which the CIS operator wishes to disclose to investors; (b) receiving notice, order, summon or any other document on behalf of the scheme or the CIS operator. Clause 6 For the purpose