(Twenty-five thousand Baht) and the remuneration for independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per

committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions

for Securities Underwriting (No. 6) dated 28 March 2012 shall be repealed and replaced with the following provision: “(3) “securities” means shares, debentures, bills, sukuk, share warrants, debenture

into the acquisition of business and the trademark of Komchadluek is appropriate and beneficial for NBC and its shareholders. For example, the acquisitions can increase NBC’s market share in the

unit and investment unit must be complied.3. In case where person having duty to launch tender offer delayed filing of tender offer, the offering price must be fair to investor and must not allow tender

of Special Investigation (DSI) for manipulating the share price of TWZ Corporation Plc . (TWZ) during the following periods: (1) September 28 to October 26, 2007, (2) April 28 to May 15, 2008, and (3

basis.  The report must contain every securities trading order including non-matched order together with details on sending time, canceling time, number of shares and share prices. Moreover, the statement

part of remuneration on purchase such ordinary share. 2) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the

the business transfer date, at a par value of THB 100 per share, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares (“Entire Business Transfer Transaction”) 2 เลขท่ี 1 อาคาร ทีพี แอนด์

2, 2017 is equal to THB 1.35 per share (source: SETSMART from www.setsmart.com). However, after two years of the offering of the convertible debentures lapses, if SUTGH’s shareholders or any person