June 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details of entering into transaction are as specified in
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
information of the employee stock option programme for the benefit of directors, management and employees of BBGI Company Limited (“BBGI”) and its subsidiaries (the “BBGI ESOP Scheme”) The Board of Directors
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
ลักษณะที่ส ำคัญ ช่ือกองทุน (ภำษำไทย) : กองทุนเปิดธนชาต อีสทส์ปริง Global Green Energy ช่ือกองทุน (ภำษำอังกฤษ) : Thanachart Eastspring Global Green Energy Fund ช่ือย่อ : T-ES-GGREEN ประเภท : กองทุนรวมตราสารทุนต่างประเทศ ประเภทกองทุนรวมหน่วยลงทุน Feeder Fund อำยุโครงกำร : ไม่ก าหนด จ ำนวนเงินของโครงกำร : 12,000,000,000.00 บาท วันที่ได้รับอนุมัติให้จัดต้ังและจัดกำรกองทุนรวม : 14 สิงหาคม 2563 วันที่จดทะเบียนกองทุนรวม : 1 ธันวาคม 2563 ประเภทและนโยบำยกำรลงทุนของกองทุนรวม 1. ประเภทโครงกำร • กองทุนรวมตร...
in Thai version to facilitate Thai business operators in utilizing such handbook as a guidance in disclosing Environmental, Social, and Governance (ESG) information for investment products that are
shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due
other requirements, e.x., having performed audit work and affixed signature to express an opinion on audit reports as well as not having prohibited characteristics. In this respect, details of the
per the Company had informed such information to the Stock Exchange of Thailand on March 27, 2018. (5) Details of the Disposed Assets The Disposed Asset are located in the vicinity of Tambon Pa Rai
investment on assets (Revision 2) Attention: Directors and Managers The Stock Exchange of Thailand Attachment: 1. Information on the investment on assets 2. F53-4 form 3. Details on the issuance of warrants to