) including any relevant notifications and circulars issued or prescribing any practices by virtue of the said law. “Institutional investor” means any of the following persons who may duly invest in derivatives
such foreign country, whose rules for approval and supervision of derivatives business undertaking are not less strict than those prescribed under the Derivatives Act B.E. 2546 (2003) including any
) including any relevant notifications and circulars issued or prescribing any practices by virtue of the said law. 2“Institutional investor” means any of the following persons who may duly invest in
than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and the Board of Director as well as disclose
1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
million baht or 0.36% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
approved by the Board of Directors’ meeting in the last six months period including this time was 104 million baht or 0.57% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So
including this time was 226.09 million baht or 1.20% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the
consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation
. Suriporn Thammawatid3 - - 0.04% - Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 125.79 million baht or 0.65