Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company
หนังสือนัดประชุม และเอกสำรตำมที่ก ำหนด (1) ให้แก่ผู้ถือหุ้น ≥ 14 วัน (2) ส่ง สนง. และ ตลท. ไม่ช้ำกว่ำวันท่ีส่งผู้ถือหุ้น (3) กิจกำรเปิดเผยข้อมูลดังกล่ำว ผ่ำนระบบสำรสนเทศของ ตลท. ก่อนวันประชุม กรณีมีข้อ
“ ” “ ” 1. 2. . 3. B/E P/N “ ” “ ” 1. 2. “ .” “ .” “ .” “ .” “ .” “ .” . “ ” SET “ ” “ ” “ filing” P a g e 5 | ( ) KTFFE86 86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors “ ” ( 6
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
companies are able to set a priority of works and allocate its resources for business continuity management effectively. At least, companies should conduct a risk assessment and business impacts analysis once
emergency incident, as well as analyse a business impact and assess damages from major operational disruptions, so that companies are able to set a priority of works and allocate its resources for business
. In this regard, the securities company shall set out rules on seeking and granting of approval in writing. Clause 15 In cases where a securities company finds that an investor contact may violate or
securities company shall set out rules on seeking and granting of approval in writing. Clause 15 In cases where a securities company finds that an investor contact may violate or not comply with the rules
drawn from the company’s retained earnings already subject to 30% corporate income tax. Payment date has been set for Tuesday, May 21, 2019. 2. The 5 directors due to retire upon term completion are as