broker shall arrange to have independent director of at least one out of four directors 7 In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is
broker shall arrange to have independent director of at least one out of four directors 7In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is a
of paragraph one and paragraph three of Clause 12 of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and Procedures for Establishment and Management
are merged together; (8) “mutual fund amalgamation” means amalgamation of two mutual funds or more into one mutual fund in which the mutual fund which accepts the transfer of assets purchases or accepts
company shall appoint only one person from such register to be Fund Manager according to rules under Clause 8, or Clause 17 the first paragraph (3); (2) in case the management company appoints its employee
within one year. Due to The Company needed to use loan for working capital and requested to extend the loan 100 Million Baht as the following details: 1. Date of transaction occurs : 1 January - 31
1 ที่ ComSec. 5/2019 วนัท่ี 21 มีนาคม 2562 เร่ือง แจ้งการแก้ไขข้อมลูในสารสนเทศเก่ียวกบัการลงทนุในโครงการ ONE CITY CENTRE เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย สิง่ที่สง่มาด้วย 1. หน
6 Offer Price Original The Offer Price is THB 91.9906 (Ninety-one point nine nine zero six Baht) per share (the “Offer Price”), which will be reduced by an amount of dividend to be received by the
expenses. Administrative Expenses Q1/2019, the Company and its subsidiaries had the admin expenses of 20.4 MB, increased from Q1/2018 by 1.7 MB or 8.86 percent (18.7 MB in Q1/2018) due to the one time