relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary
quarter of 2019, Baht appreciated with the average exchange rate of 31.62 THB/USD, compared to 32.81 THB/USD in the previous quarter. The Monetary Policy Committee (MPC) maintained the policy interest rate
Triple CH The Meeting of the Executive Committee No. 18/2017 of DCORP was held on November 7, 2017. The Company would like to inform that the meeting resolved to approve the entry into the joint investment
% from the previous forecast of 4.1%. The Bank of Thailand also maintained the policy interest rate at 1.50% during the Monetary Policy Committee meeting in June. The performance of Central Pattana Public
meeting on December19, 2018, the Monetary Policy Committee (MPC), voted 5 to 2 to raise the policy rate by 0.25% from 1.50% to 1.75%, the first policy rate increase in 7 years. The main factors that
of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
: กรณีผูจ้ดัการกองทรัสตเ์ป็นบริษทัจ ากดั : กรรมการ ผูบ้ริหาร1 คณะกรรมการท่ีมีหนา้ท่ี ในการตดัสินใจการลงทุนของกองทรัสต ์เช่น คณะกรรมการลงทุนอสังหาริมทรัพย ์(Investment Committee: “IC”) (ถา้มี) และผูส้
the Audit Committee and/or the Directors Which Differs from the Opinion of the Board of Directors None. 14. Approval of the Transaction The completion of the Transaction is subject to approvals from
บริษทัหลกัทรัพยไ์ทย (ASCO) ก าหนดและไดรั้บ ความเห็นชอบจากส านกังานแลว้ เพื่อใชอ้า้งอิงในการก าหนดวธีิบริหารจดัการดา้น risk management ของบริษทัจดัการก็ได ้เช่น การจดัใหมี้คณะกรรมการการลงทุน (investment committee) เพื่อ
Tubes from Vietnam for a period of 5 years on 12th February 2020. - Anti Dumping Committee has already initiated the Anti Dumping investigation for Cold Rolled GI product from China on 21st February 2020