, Management Arrangement, 9 Clause 26 In case of the following transactions, an intermediary shall send out a confirmation statement with details under Clause 25 to clients within the periods of time as
Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case
. In summoning a meeting of the Board of Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior
Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to
determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders
determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders
Partnership GS June 16, 2016 180 days after receving notification to start the work Laying 900mm steel pipe to send raw water in Phang-Nga and Phuket. Labor and material cost 2000Baht per meter including total
than 50 percent, where the Company is required to disclose information on the Transaction to the SET and to send a circular containing the minimum information required by the Asset Acquisition or
Somboon group with votes of not less than three- fourth of the total votes of shareholders in attendance and eligible for voting, excluding the interested shareholders’ votes. The Company is obliged to send
steel pipe to send raw water in Phang-Nga and Phuket. Labor and material cost 2000Baht per meter including total restoration work. 9. Contract for pipe laying in Phuket KBA Service Limited Partnership GS