amount s under sever protection la ness increased t Baht 38.42 cond quarter o f Baht 11.94 ncluding the s serving 20 y nt business in ized exchange cost x-month of 20 period of last est expenses o f Baht
, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Far East Fame Line DDB Plc. Saha Pathanapibul Plc. Mr.Boonchai
Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
- (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at
Establishment of a Branch Office and Serving Customers by an Asset Management Company outside Its Office Premises and Office Hours. Clause 7. The securities company shall publicly announce its opening hours and
slightly of 4.8% and 6.8% respectively in resulting from upward revenues along with the expansion of branches and scopes of services serving for its growing number of customer bases. Unit : Million Baht Cost
companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes
of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors
conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. .../4 - 4 - (9) Opinion by The Board of Directors : The Board of