the remaining interest for the installment due on 30 December 2021 at 5.25 percent per year; and (3) a revision of the remaining interest payment for the installment due on 30 June 2021
necessary and relevant to the allocation of such newly issued ordinary shares. 3) signing applications, waivers, notices and any documents relating to the allocation of such newly issued ordinary shares
disclosure of the Information and other acts of Listed companies which is concerning at the acquisition and Disposition of the assets at least 1 footer of the Notices All this information for shareholders
person including receiving notices, orders, summons or any other document relevant to the applicant, and shall be able to demonstrate that such representative has the ability to perform the assigned duties
– Translation – No. FSS.CS 20/2561 April 27, 2018 Subject: The Disposition of the Remaining Investment in Joint Venture Company To: President The Stock Exchange of Thailand As Finansia Syrus
including a subsidy for the network rental expenditures in accordance with a national commercial digital terrestrial television broadcasting network service to the licensees over the remaining period of the
including a subsidy for the network rental expenditures in accordance with a national commercial digital terrestrial television broadcasting network service to the licensees over the remaining period of the
replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
therefore made a reply rejected letter. Unless proceeding according to the followings, 1. Pay interest at the rate of 15 percent per year of the remaining trade amount of 148,000,000 baht from June 27, 2019