readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
financial statement ending 30 June 2018. 4.2) Type and size of the Transaction The summary of financial information of the Company and value of the transaction calculated from the basis specified in the
company to provide advice or information concerning investment in a fund; (c) having systematic procedures and methods for accepting of purchase or redemption orders which can be examined for certainty and
information for analysing suitability of customer’s investment; (b) having personnel responsible for contacting customers and staff or persons authorized by the asset management company to provide advice or
management company to provide advice or information concerning investment in a fund; (c) having systematic procedures and methods for accepting of purchase or redemption orders which can be examined for
sales. Structure after increase in capital General information of Joint Venture Ureka UU co., ltd. Company Name Joint Venture Ureka UU co., ltd. Objective Conduct business concerning water, water pipe
Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003) (“Notification on Connected Transaction”), the details of which are
Exchange of Thailand Enclosure: 1) Information Memorandum on Assets Acquisition of Master Ad Public Company Limited; (amended) 2) Capital Increase Report Form (F53-4); 3) Information Memorandum on the
Enclosure: 1. Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Second Amendment) 2. Information Memorandum Re: the Allocation of the Newly-Issued
Thailand Re: Disclosure of Information and Other Acts of Listed Companies in the Acquisition and Disposition of Assets BE 2547 ("Acquisition or Disposition of Assets Notification"). Therefore, the Company