changes thereof by nominees of the aforesaid persons. (Specify nominees’ report separately from the direct holding of the aforesaid persons);   2. ในกรณีที่มีการได้มาและจำหน่ายหลักทรัพย์และสัญญาซื้อขายล่วง

by DTV to AWN under the connected party transaction rules, have been obtained; (6) The approval from the Office of the National Broadcasting and Telecommunications Commission for AWN to acquire CSL

Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the

entitled to the dividend payment will be determined (the right to receive the Company’s dividend is subject to the approval by the AGM 2018); The dividend payment to the shareholders will be made on 25 May

Microsoft Word - EN - NPPG - IM (Kitchen Plus) Amend2_20181030 1 No. NPPGR1.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for

written policy, scope, or definition of work to be outsourced, with approval, whether on a general or case-by-case basis, of the board of directors or the working group assigned by the board of directors

direct export chicken products and domestic sales of chicken parts. The consolidated gross profit in 1Q2018 was THB 519.39 million in 1Q2018, decreased by THB 109.99 million or 17.48% down from 1Q2017 from

the name(s) of parties executing the transaction with the reporting person (if known)) ( ) Direct sale/purchase (please specify the name(s) of parties executing the transaction with the reporting person