establishment to the Office. In case that the application for establishment and management of the mutual fund has not been approved by the Office, the company shall state [in the advertisement] that the mutual
where the application for establishment and management of the mutual fund has not been approved by the Office, the company shall state in the advertisement that the mutual fund is under the Office’s
เงินเท่ากับราคาตรา พร้อมดอกเบี้ยงวดสุดท้าย 2. พันธบัตรรัฐวิสาหกิจ (State-Owned Enterprise Bonds) เป็นตราสารหนี้ที่มีอายุตั้งแต่ 1 ปีขึ้นไป ออกโดยรัฐวิสาหกิจ (องค์กรที่ได้รับ การจัดตั้งขึ้นเพื่อดำเนิน
Directors (as of 27 February 2020) Position 1. Mr. Ekaphol Pongstabhon Chairman of the Board 2. Mr. Chudet Kongsoonthorn Director 3. Mrs. Araya Kongsoonthorn Director 4. Mr. Meng Pui Lim Position 5. Mr. Hock
connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial
director throughout the meeting period, and the meeting shall have a system of meeting control as prescribed by the related laws. The Director who attended Board of Directors’ meeting through electronic
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
Pinprayong) Director and Company Secretary 2 Enclosure JCK International Public Company Limited Information Memorandum regarding the acquisition of assets 1. The date on which the transaction occurs Within