of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors with Mr.Numchai Lowattanatakul, one member of the Audit
different in 2020. When compared to Q4–2019, it found that the total operating expenses in Q4–2020 more decrease than the decreased in revenue resulting from the gross profit margin of project in 2020 was
in English, the substance of which shall not be different from that in the Thai language including a statement to certify accuracy of the information. Clause 23 Reports to be submitted to the SEC
independent financial advisor, to present to the shareholder to consider approval the parties listed as above. 9 . The opinions of Audit Committee and/ or directors different from the opinions of the Board of
equal rights and benefits; (2) different class of units may differ in the rights and benefits provided for the unitholders in the following cases: (a)3 the nature and conditions of the return distribution
class of units shall have equal rights and benefits; (2) different class of units may differ in the rights and benefits provided for the unitholders in the following cases: (a)3 the nature and conditions
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...
. In this regard, the Company has appointed Avant Garde Capital Company Limited as the Company’s independent financial advisor, who is responsible for various duties as prescribed by the Connected
various duties as prescribed by the Connected Transaction Notifications. The Company has not entered into any connected transaction with other connected person or related person or such close relatives