”) ก าหนดให้บริษัทที่เสนอขายหลักทรัพย์ (“บริษัท”) ต้องมีการแบ่งแยกหุ้นที่จะจัดสรรให้แก่บุคคลต่าง ๆ เช่น บุคคลที่มีความสัมพันธ์1 (related persons “RP”) หรือผู้มีอุปการคุณ เป็นต้น โดยเปิดเผยข้อมูล การ
12.33 (2.16) (0.68) Remarks: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent position to the
. 2535 (1992) which contain certain provisions in relation to the restriction of rights and liberties of persons, which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43
shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1
tax from natural or juristic persons who own land or buildings, or possess or 4 make use of land or buildings which are the government’s property, as of January 1 of the relevant tax year, while tax
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee
are deemed urgent or necessary. Provisions regarding consumer protection were added help ensure safety for any “harmful service” that has caused or could cause harm to persons' life, physical or
Sublessee and the Sublessor have no relationship between them, and are not connected persons 3. General Characteristic of the transaction One Sukhumvit 24 shall sublease the land with the approximate area of