matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial

of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting

case of violation of the aforementioned rules 1.2.4 Communication of the aforementioned rules and penalties to the executives and the employees. For example: they are included in the orientation session

2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend

derivatives position is held in order to secure the performance of derivatives contract; (5) “ market closing time ” means the closing time of the afternoon trading session of derivatives exchange. Clause 2 A

derivatives position is held in order to secure the performance of derivatives contract; (5)1 “market closing time” means the closing time of the afternoon trading session of derivatives exchange. Clause 2 A

derivatives position is held in order to secure the performance of derivatives contract; (5)1 “market closing time” means the closing time of the afternoon trading session of derivatives exchange. Clause 2 A

in submitting inquiries and expressing beneficial opinions in a meeting, to the best of their abilities; senior management shall not serve as full-time employees at other organizations, and shall

ซื้อขายสัญญา (afternoon session) ข้อ 2 ตัวแทนซื้อขายสัญญาต้องจัดให้มีหลักฐานที่เกี่ยวข้องกับการซื้อขายสัญญาซื้อขายล่วงหน้าดังต่อไปนี้ (1) หลักฐานเกี่ยวกับการรับส่งคำสั่งซื้อขายสัญญาซื้อขายล่วงหน้าของ

ซื้อขาย ลวงหนาภาคบายของศนูยซื้อขายสัญญา (afternoon session) ขอ 2 ตัวแทนซื้อขายสัญญาตองจัดใหมีหลักฐานที่เกี่ยวของกับการซื้อขายสัญญาซื้อขาย ลวงหนาดังตอไปน้ี 1ถูกเพิ่ม โดย ประกาศสํานักงานคณะ