Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
. Opinion of Audit Committee and/or the Company’s Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong
Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
Weight common stock (share) 165,480,000 10. Opinion of the company’s audit committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan
Board TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies 26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission 59/2546
(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is
outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum details as
written outsourcing policy having been approved by the board of directors of the intermediary or the committee assigned by the board of directors thereof. Additionally, such policy shall have minimum