consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of the newly issued ordinary
resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of the newly issued ordinary shares to the specific investor, which
for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of
, broadcasted in Nation TV channel; and 2. Outbound: the provision of service to its customer for proposing the goods and service based on the information of existing customer of Happy in order to propose the
proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person under consideration to provide additional elucidation, the SEC Office shall arrange for
Board of Directors’ meeting held each quarter. Measure or procedure on approval of inter-transactions For such inter-transactions considered significant, the company followed its policy in proposing such
1,860.8 million and Baht 1,474.2 million respectively. As such, during the 9 months period, ended September 30, 2017, the Company repaid Debentures totaling Baht 1,000.0 million and also paid dividends
the calculation method as specified in the rights specification 4. When the company pays dividends in whole or in part, newly issued shares to shareholders 5. When the company pays dividends in cash
exceeding the permissible proportion that such unitholders shall not be entitled to receive dividends or exercise the voting right of the excessive units. In this regard, the REIT shall transfer the dividends
tax paid and cash used for dividends. Year on year operating cashflow has increased due to the higher revenue but was offset somewhat by higher fuel prices. Net cash flows from investing activities