impact on future performance, for instance, economic, financial, political, and related industrial factor, including managerial direction of an entity issuing capital market product and various business
mutual fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset
execution according to market conditions; (3) report or inform the results of the performance, with adequate details and within proper time, to the client. Clause 44 In case it is necessary to engage in
. Parties 1. NEP Realty and Industry Public Company Limited as the issuer 2. VAVA PACK Company Limited (“VAVA”) as the subscriber 2. Execution Date October 25, 2017 3. Issuance and subscription of new
Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company’s performance for the Year
acknowledge the Company’s performance for the Year 2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation
listed securities in the SET. In addition, the Investor does not have the policy to significantly change the management plan, organizational structure and financial structure, save for the implementation
implementation of the Company’s plan. However, in order to increase the efficiency and capacity in business competition, the Investor may reconsider and amend the Company’s organizational structure, management