and its directors to clarify the matter, including the aforesaid suspicious issues, and will consider legal action in due course. To protect investors’ interest and ensure that investors will have
. Investment limit in sukuk and Islamic deposit will be similar to that in debt instrument and deposit of financial institution. Prior to making investment, the management company must prudently consider risks
transfers of shares from accounts under the same name held with other operators in amounts exceeding the customer’s financial capacity; (2) Consider submitting Suspicious Transaction Reports (STRs) to AMLO in
The Board of Directors of FVC resolved to propose that the shareholders’ meeting scheduled for 30 April 2026 consider and approve the disposal of 159,225,200 ordinary shares of KTMS, representing
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
Listed Company or its Subsidiary Company joins in or leaves. (3) Partial Business Transfer to the Subsidiary. Approve to the shareholders meeting to consider and approve with special resolution for the
propose the Extraordinary General Meeting No. 1/2019 to consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) in the proportion of