shareholders not having sufficient material information to make informed voting decisions on the relevant agenda items. Accordingly, pursuant to Section 58(1) of the Securities and Exchange Act B.E. 2535 (1992
decisions in PPPM.At the time of the incident, General Chaowarit served as Vice Chaiman and Chief Executive Officer, Mr. Praween served as Managing Director, Miss Phatcharada served as Director and
data in easy-to-read, ready-to-use formats, enabling investors and stakeholders to make decisions based on quality data and contributing to the advancement of Thailand’s capital market in line with the
decisions. The SEC has also coordinated with relevant agencies across both the public and private sectors, including launching joint campaigns with various platform service providers to intercept channels
property funds; (3) “Property Fund Manager” means a person who makes decisions to invest or dispose of real estate or leasehold right of property funds; (4) “Fund Manager of Fund for Solving Financial
funds; (3) “Property Fund Manager” means a person who makes decisions to invest or dispose of real estate or leasehold right of property funds; (4) “Fund Manager of Fund for Solving Financial Institution
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
action that may have an impact on the holders of its securities, as well as restrictions on the exercise of such rights; (3) seeking resolutions and meetings of the holders of depositary receipts; (4
authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the