appropriately and will encourage the other projects continuous progress, which will be able to generate long term benefits to the company and shareholders. Therefore, page 4/4 the Board of Directors has approved
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were
shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The
basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the
the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further
employee benefits expenses and other operating expenses have increased to support the business expansion of the Company’s subsidiaries during the year. Innotech Asset Management Co., Ltd. has been approved
assigned by a management company to sell investment units of a mutual fund; “investor contact ” means any natural person approved by the SEC Office to act as an investor contact person, who communicates with
applies to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the
board of directors has not unanimously approved the regulations, the number of dissenting directors shall be indicated and the conclusion of dissenting opinions shall also be included; (3) opinions of the
) wish to be approved as a foreign auditor in the capital market under the Notification of the Office of the Securities and Exchange Commission No. SorShor 30/2558 dated 9 April 2015 Re: Approval of