the newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings (Right Offering), which will be proposed to the Extraordinary General Meeting of
total THB 255.62 million shortfall of additional investment in CM is financed by debt (total investment to be proposed at this shareholders’ meeting amounts to THB 5,568.00 million, less THB 4,712.38
approve the dividend payment of THB 1.30 per share to be paid from the 2019 net profit. Hence, the proposed dividend payout ratio from the 2019 consolidated net profit is at 49.7%. Shares Repurchase Project
policy or implementation not yet taken, it should be proposed that the board of directors pass a resolution acknowledging their duty to supervise the Company's compliance with the governing laws, including
(proposed successor auditor) เมื่อไดรับการรองขอ แมวาลูกคาสอบบัญชี จะไมยินยอมใหผูสอบบัญชทีี่ถอนตัวปรึกษาหารือเก่ียวกับเรื่องของลูกคาสอบบัญชีกับผูสอบบัญชี ที่จะเสนองานก็ตาม เวนแตกฎหมายหรือขอบังคับ
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) In this regard, since the matters to be proposed to the shareholders’ meeting in Agenda
Securities and Exchange Commission Re: Determination of Additional Determination of Types of Juristic Person Classified as Institutional Investor; (3) derivatives fund managers; and (4) derivatives advisors