Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
paid-up share capital less the total number of outstanding treasury stocks as of the last day of the month prior to the transaction (Information of treasury stocks of a listed company is available at
outstanding treasury stocks as of the last day of the month prior to the transaction (Information of treasury stocks of a listed company is available at http://capital.sec.or.th/webapp/treasury/showTreasury.php
Bt27.5 million at the rate of BIBOR 3-month plus percent of fixed rate per annum BAFS INTECH - Long term loan was of Bt67.8 million. The loan will be due on April, 2028 which was three month principal
) as detail following; Items Detail Loan (Baht) 100,000,000 Term (Month) 6 Interest Rate (Per Annum) 5.25% Amount of Interest Rate over the Loan contract (Baht) 2,625,000 Size of Connected Transaction
turning all digital screens to grayscale and turning off lighting on all static billboards during nighttime for one month. The Company expects that there will be a minimal impact of around 1% to the full
. Transaction date The company will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company
. In case of absent of the branch office manager under the first paragraph, the securities company shall arrange to have a new manager within one month unless obtain a waiver from the Office. In the mean
paragraph, the securities company shall arrange to have a new manager within one month unless obtain a waiver from the Office. In the mean time, the securities company may assign an officer of the head office