Section 92 of the Securities and Exchange Act B.E. 2535 (1992) permits securities companies to establish a branch office upon approval from the Office where the request for permission and granting
Shareholder. (2) Resolutions relating to the approval on Connected Transaction (receiving financial assistance) The Board of Directors Meeting, under the approval of the Company’s Audit Committee’s Meeting No.1
. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3
files the Registration Statement and draft prospectus together with filing the application to obtain approval, it shall be deemed that the submitted Registration Statement is the evidentiary documentation
Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have
to the total value of Baht 407.50 million. Material condition precedents 1. The Company has obtained the letter of consent from Kasikornbank Public Company Limited, the creditor of the Company, to
fund in accordance with the notification on investment, the prospectus thereof shall have at least the information on the date of approval to establish the mutual fund and the fact sheet of the fund
Exchange of Thailand (“SET”) persuant to the Notification on Connected Transaction. b) To seek for approval on connected transactions from the meeting of shareholders with the votes of not less than three
Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 1) Annual