, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.2) The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the
Anniversary on 28 July 2024.” This initiative aims to express loyalty and deep gratitude for His Majesty’s benevolence and showcase the collaborative spirit of the Thai capital market sector through blood
companies engage in significant transactions. The SEC and the Investment Banking Club have been working together continuously on these matters. “We wish to express our appreciation for all members of the
not least, the Board would like to express sincere appreciation for all comments and suggestions, and hopes that stakeholders will adopt the Thailand Taxonomy as a reference tool for developing
and the regulations on proxy solicitation available at https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=624. Related persons and interested parties may express their comments on the website or
available at www.sec.or.th/hearing . Related persons and interested parties may express their comments at the website or send comments to e-mail benja@sec.or.th or sawarin@sec.or.th until 20 August 2019
/hearing. The public can also express their concerns and comments on the website, or via fax at 0-2263-6072, or e-mail at sumitra@sec.or.th. The hearing ends on 31 October 2019._______________________
website at www.sec.or.th/hearing. The public can also express their concerns and comments on the website, or via fax at 0-2263-6072, or e-mail at sumitra@sec.or.th. The hearing ends on 31 October 2019.