, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular
and Mrs. Tuenjai Purintaraphiban is subject to the approval from the Company‟s shareholders‟ meeting with votes of not less than three-quarters of the total votes of the shareholders attending the
classified as a connected transaction which is exempted not requiring the Company to seek approval thereon from the shareholders meeting under Section 89/12 (1) of the Securities and Exchange Act B.E. 2535
Commission SorChor. 24/2555 Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction (5907) 06/11/2012 16/12/2012 Contact
72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. 2. General characteristic
offering of the newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban, the Company must (a) obtain approval from the Extraordinary General Meeting of
investment management; Clause 3. The securities company shall advertise any mutual fund only after the company has submitted an application for approval of such fund’s establishment to the Office. In cases
fund only after the company has submitted an application for approval of such fund’s establishment to the Office. In cases where the application for establishment and management of the mutual fund has