(collective decision) ได้ ทั้งนี้ ในกรณีที่กรรมการอิสระมีการดำรงตำแหน่งเป็นกรรมการอิสระในบริษัทใหญ่ บริษัทย่อย และบริษัทย่อยลำดับเดียวกัน บริษัทต้องเปิดเผยข้อมูลเกี่ยวกับการดำรงตำแหน่งดังกล่าว และ

บริษัท โดยมีการตัดสินใจในรูปแบบขององค์คณะ (collective decision) ได้ในกรณีที่บุคคลที่บริษัทแต่งตั้งให้ดำรงตำแหน่งกรรมการอิสระเป็นบุคคลที่มีหรือเคยมีความสัมพันธ์ทางธุรกิจหรือการให้บริการทาง

supplementing the decision to invest, the investor should study in detail before making investment decision; (4) providing knowledgeable and expert personnel to explain the information on mutual fund rating upon

result, the Corporate Group could not sell its products to the export market or through modern trade stores. In addition, the consumers have put off decision for purchasing new homes in housing projects

influence investors' decision making, including type of business, financial condition, operating results, the latest credit rating (if any). If the guarantor is required to file Form 56-1 One Report as well

of unredeemed debt securities is debenture with a guarantor, attach also the material information on such guarantor that may influence investors' decision making, including type of business, financial

institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the

Exchange Act by way of close of register will be on 9 May 2018, and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting of Shareholders to consider and

increase in administrative expenses was due to (1) employee benefit provision to support the close of Dusit Thani Bangkok hotel at the beginning of next year (2) higher employee expenses to support the

Administrative Expenses The Company and its subsidiaries recorded administrative expenses of Baht 135 million, a decrease of 3% YoY. Administrative expenses to sales was fairly close to that of 11% in Q1/2019. Q1