Contract that is not subject to the Act, BE 2546 derivatives.
Contract That Is Not Subject to the Derivatives Act B.E. 2546 (2003) (No. 3)
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
: Country Group Development PLC the third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are
plays a key role in supporting Thailand’s economic and social development. In laying out the Strategic Plan 2021-2023 to support such important role, SEC assessed the current situations, analyzed the
regulations for those not having their shares listed on any exchange and secondary listing regulations for those having their shares listed on other exchanges already.(2) Creating infrastructure trust as a new
interest of individual investors and render cooperation for capital market development. TIA has assessed AGMs since 2006 to monitor and encourage improvement of AGM quality with positive response and
primary listing regulations for those not having their shares listed on any exchange and secondary listing regulations for those having their shares listed on other exchanges already.(2) Creating
’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the