0.03 percent but not more than 3.00 percent of the net tangible assets of the company, so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
แม่บทก าหนดทิศทาง พลงังานไฟฟ้า (PPDP approval) ของปี 2563 ถึง 2573 จาก กระทรวงอตุสาหกรรมและการคา้ (MOIT) (ข) คณะกรรมการประชาชนประจ าจงัหวดั Quang Tri (“คณะกรรมการประชาชน”) ออกมตกิารลงทนุใน Project
may be; “auditor” means a certified public accountant who has obtained an approval from the SEC Office; “trust manager” means a person performing the duty of a trust manager pursuant to trust instrument
consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint Silom Advisory Company Limited an
Online Fund Approval and Management System (OFAM) ให้เป็นปัจจุบันด้วย (2) โครงการ (2.1) รายการข้อมูลในโครงการจะมีแต่ข้อมูลเกี่ยวกับลักษณะเฉพาะของกองทุนรวมและบุคคลที่มีหน้าที่
approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General
other following agendas, deemed as if the consideration and approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell