”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the shareholders’ meeting approves the Company
the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of
amount of 55,000,000 Baht (Fifty-five million baht) and book value amount of 87 Baht (Eighty seven Baht only) as per information memorandum on entering into the transaction of acquisition and disposal of
), together with the notice of the shareholders’ meeting, to the following persons, upon a lapse of seven days from the date the Office receives the documents under (1), unless otherwise specified by the Office
SEC Office. Clause 24 The auditor shall notify the change of the audit firm as per Form 61-3 provided on the website of the SEC Office within seven days as from the last day of serving the previous
considers that the appellant should be allowed to make an oral statement, the SEC Office shall notify the appellant of the appointment date at least seven days in advance except for the case of urgency, the
line of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million five hundred thousand Baht 377,500,000Shares (Three hundred
Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million five hundred thousand Baht 377,500,000Shares (Three hundred seventy seven
the Memorandum of Association to be in line with the increase of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million