through the SET Electronic Listed Companies Information Disclosure (ELCID) regarding the change in the use of proceeds from its capital fundraising by allocating 5.58 billion baht to a private placement and
manner, which in turn helps facilitate data transmission in an efficient, transparent, cost-reduction, paper-reduction and redundancy-minimizing way. Data transmission in the electronic, machine-readable
it has already been disseminated via SET electronic system; (3) The following cases will be exempted from filing of every five percent report:- Borrower and lender in securities borrowing and lending
ตราสารหนี้ไทย? บริษัท ทริสเรทติ้ง จำกัด? บริษัท ฟิทช์ เรทติ้งส์ (ประเทศไทย) จำกัด? ตลาดตราสารหนี้ (Bond Electronic Exchange: BEX)? สมาคมบริษัทจดทะเบียนไทย? สมาคมบริษัทจดทะเบียนในตลาดหลักทรัพย์ mai? สภา
-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the
and latest data set to recover in order to derive a suitable and practical objective. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor
. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor for determining a required resource. Therefore, it should be approved by senior
December 2016), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. 5. Criteria for determination of the compensation
Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on
determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on August 27, 2018 at 14.00 p.m. at Ratchada Ballroom, SC Park Hotel, No. 474, Ramkhamhang 39 (Praditmanutham