รักษาสิทธิของผู้ถือหุ้นของบริษัทที่จะได้รับผลกระทบจากการเสนอขายใบสำคัญแสดงสิทธิและหุ้นรองรับของบริษัท (dilution effect) อย่างเพียงพอและเป็นไปตามข้อ 12 ข้อ 9ꃂ 숀 ใบสำคัญแสดงสิทธิที่ออกใหม่ต้อง

Master Plan, which may affect fee income of commercial banks, and preparation for the International Financial Reporting Standards (IFRS9) coming into effect January 1, 2019, and the Basel III capital

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

, 2018: i.e. resolutions nos. 3-4 and nos. 10-12 of the referred Company’s notification remain in effect with the same opinion of the Board of Directors as follows: 1) To approve appointing the IV Global

TRANSLATED VERSION As of August 27, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 37 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Sec...

fiscal standing through the implementation of relief measures to help sustain crisis-hit businesses and cash-strapped workers, after many businesses were ordered to suspend operations in line with the

operating activities 1,872 Net cash used in investing activities (889) Net cash used in financing activities 500 Effect of exchange rate to cash and cash equivalent (10) Net decrease in cash and cash

inventory gains/ (losses) 2 Includes net proceeds from disposals of PPE, other non-current investments and assumed net debt on acquisitions 3 Includes effect of FOREX changes on balance held in foreign

Standards relating to financial instruments (TFRS9 Pack) which have taken effect from January 1, 2020 onwards. This standard establishes the principle in relation to the classification and measurement of

first pursue such expansion at the time the business deal taken into effect subject to customer’s requirements. 3) Undertaking the policy of Related Party Transactions (“RPT”) among the merged CCPH, Kinpo