passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
would sign the share purchase agreement with the buyer, and complete aforementioned transaction within September 2019 2. Involved parties and relationships between the parties The disposing of
Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial
seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the
period, the offerees tender CSL’s shares less than or equal to 50 percent of the total issued shares of CSL, or less than 297,257,385 shares, according to the number of issued and paid-up shares of CSL as
thousand tons, decreased by 117 thousand tons or 31% YoY which affected from final resolution by the Trade Interests and Remedies Committee to get no extension of the safeguard measures for imported hot
in the myAIS application, the migration of existing mPay e-wallet users, the increase number of merchants through the AIS Serenade program, and increase in top-up channels through the AIS Refill-On