. การวัดผล การดำเนินงาน ปรับปรุงหลักเกณฑ์ให้เป็น principle-based มากขึ้น เพ่ือเพ่ิมความยืดหยุ่นในการประกอบธุรกิจ และให้เป็นไปตามที่สมาคมบริษัทจัดการลงทุน กำหนด - ✓ 11. การใช้สิทธิ ออกเสียง (proxy voting
Advisor on the connected transaction which is prepared by Jay Capital Advisory Limited (details are as per attachment no.16) 15. Proxy Form together with the list of independent directors being nominated as
its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent
business (21% of 1Q 2018 LTM volume). The structural improvement in the commodity cycle resulted in 1Q 2018 EBITDA contribution from the Necessities business of $567 million surpassing the contribution from
contribution from a new mall opened in 2016, namely CentralPlaza Nakhon Si Thammarat. • Strong post-renovation performances for malls under renovation in 2016, namely CentralMarina and CentralPlaza Pinklao
, or 23% of the total mobile base. Profit growth continued in tandem with business expansion 2Q24 EBITDA was Bt27,621mn, increasing 19%YoY accelerated from TTTBB positive EBITDA contribution and core
base. Resilient performance through commitment in operational efficiency and profitability 3Q24 EBITDA was at Bt27,696mn, increasing 17%YoY accelerated from TTTBB positive EBITDA contribution and core
commission of The ESSE Sukhumvit 36, which was launched in November 2017. Gross Profit 1Q18 gross profit grew by 8% YoY, mainly from the higher contribution from hotel and construction material businesses. A
, social security contribution payment for insured person from Section 40 and Line sticker selling through Boonterm kiosk, which is a new payment channel for Line application’s users. This will increase