shareholders entitled to attend the 2020 Annual General Meeting. 10. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to receive dividend payment. Sincerely yours
Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of
(KYC) and Customer Due Diligence (CDD) process attend training courses in accordance with these rules and procedures. If they fail to comply with this policy, they will be subject to a fine of not more
to consider and approve the acquisition of all Shares in Permata with an affirmative votes of not less than three-fourths of the total number of votes of the shareholders who attend the meeting and are
. The date on which the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date) shall remain on November 15, 2017 without change. Please be
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To