Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
applicable law. H. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be held
writing with an approval from the company’s board of directors and shall contain at least the following details: (a) system for the calculation of capital adequacy according to standard required by the
shall be prepared in writing with an approval from the company’s board of directors and shall contain at least the following details: (UNOFFICIAL TRANSLATION) (a) system for the calculation of capital
internal control. Such policies, rules and practices shall be prepared in writing with an approval from the company’s board of directors and shall contain at least the following details: (UNOFFICIAL
Derivatives Exchange, as detailed in Chapter 2; (2) Business Continuity Management and Security of Information Technology Systems, as detailed in Chapter 3; (3) Retention of Information and Documents, as
the details below, be approved: (1) Approved the financial assistance to KT Medical Service Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of
) who is approved by SEC and express an opinion on the transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1
with the SEC Office an application for approval together with documents under Clause 18 and pay for the application fee for the approval of such offer for sale of newly issued sukuk according to the