Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have
Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 1) Annual
Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 3 1) Annual
transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the Board of Directors as mentioned above, which is 18.49 percent as calculated
the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered
approval of the acquisition from the Comapany’s Board of Director No. 5/2017 held on 31 October 2017. The Share Purchase Agreement will be effective after Board of Director’s approval. 2) Related Contract
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
been granted prior approval by the authorized Committee or management concerned; (c) number of persons and information of the personnel who are responsible for risk management arising from derivatives