; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and
directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and
matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
performing business shall be comply with the Notification of the Securities and Exchange Commission concerning such matter. Clause 9 This Notification shall come into force as from 1 July 2009. Notified this
2017. However, the mention processes are depended on the conclusion from the unitholders meeting of CPNRF and the Securities and Exchange Commissions respectively. Your acknowledgment of this matter
. ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
paid off. The matter of most urgency, however, is serious collective efforts against corruption among public and private sectors. Meanwhile, the SEC continues to hold educational and experience-sharing
is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority
ทำให้พิจารณาได้ว่า ความมุ่งหมายหรือเนื้อหาสาระที่แท้จริง (substance) ของการเสนอขายหลักทรัพย์นั้นเข้าลักษณะเป็น การหลีกเลี่ยงบทบัญญัติตามกฎหมายว่าด้วยหลักทรัพย์และตลาดหลักทรัพย์ หรือประกาศนี้ (2) การเสนอ