, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional) 07/03/2022 08:25 Resolutions of the BOD's Meeting 2
ฉบับ update รายปี (แบบ 123-3) -2- ค่าธรรมเนียมท่ีเรียกเก็บจากผู้สั่งซื้อหรือผู้ถือหน่วยลงทุน อัตราตามโครงการ เรียกเก็บจริง ○ ค่าธรรมเนียมการขายหน่วย [% Unit Value] [% Unit Value] ○ ค่าธรรมเนียมการรับซื้อ
will make transaction with director. (Mr. Thamarat Chokwatana) (4) General transaction description : Transaction to sell assets to connected party (5) Purpose of transaction : To manage the company’s
this Notification: (1) “ fund ” means an infrastructure fund; (2) “ management company ” means a securities company holding a license to manage mutual funds; (3) “ infrastructure asset ” means: (a) the
infrastructure fund; (2) “ management company ” means a securities company holding a license to manage mutual funds; (3) “ infrastructure asset ” means: (a) the https://publish.sec.or.th/nrs/5883pe.doc DRAFT
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