the substance and use of CPOA and CPOB are clearly different. Relationship with the Company: Currently, Mrs. Chatchaya Tritrakulchai has no relationship with the Company. However, after the execution of
and execution หรือ preservation of confidentiality (2) บริษัทจัดการควรทำธุรกรรมในฐานะที่เป็นตัวแทนของลูกค้า โดยตัดสินใจลงทุนหรือส่งคำสั่งซื้อขายเพื่อให้ได้ผลประโยชน์หรือเงื่อนไขที่ดีที่สุด
electronic channels, especially the K PLUS application which has recently developed new features, such as round-the-clock overseas funds transfer to meet the needs of customers seeking to transfer funds to
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
Securities (Form 247-4) 25 March The commencement date of the Offer Period The Offer Period 17 May The end date of the Offer Period Period for share transfer 7 May The starting date for share transfer 17 May
amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders
, a subsidiary whose 2,499,998 shares or equivalent to 99.99 percent of the total sold shares held by the Company, to sell Komchadluek Business to NBC Value of the transaction : Value of the transfer of