authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
for share transfer in order to determine the right to attend this meeting on 24 October 2017 (amendment per the resolutions of the Board of Directors' meeting No. 9/ 2017, held on 8 October 2017). Also
. .............................................................................................. ชือ่กองทนุ รายชือ่ บคุคลที่ เกี่ยวข้อง ซื้อ ขาย กอง B - 12/09/2005 AOT SET50 หุน้ บมจ.การท่าฯ ... ... 56 52 56 4% กอง C - 12/09/2005 AOT SET50 หุน้ บมจ.การท่าฯ ... ... 56 52 56 10% กอง E dealer 1 15/09
#$ $ R QP 30 S 2560 +,#T #$ $ /!ก K% MKก#QU K กMK M #VOPKSOK WK$%!OKX& KKก% / S % ( ) &K,WK$ TRANSPORTATION & LOGISTICS 10,441,515.00 7.85 7.74 5#6 T?กU%$% ก () (AOT) - 146,700 6,931,575.00 5.21
11,553,600.00 10.23 9.88 3$4 R:กS&%& ก () (AOT) - 14,400 5,616,000.00 4.97 4.80 3$4 3++ :# กN5 8B9$H #0 ก () (BTS) - 618,500 5,937,600.00 5.26 5.08 !& (Stock) 112,879,060.00 100.00 96.58
expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors of 12 persons. Agenda 7 To consider and
December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the
to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors