on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by
policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned
able to work accurately as per their duties and create no risk which may render the intermediaries to infringe or not comply with laws, rules and standards relating to such business operations. For
accurately as per their duties and create no risk which may render the intermediaries to infringe or not comply with laws, rules and standards relating to such business operations. For benefits in compliance
and conditions of SET. 2 2. Approved the interim dividend payment of the Company based on the Company’s operating results of the period 1 January 2019 – 31 March 2019, to shareholders at the rate of THB
Acquisition or Disposal of Assets. Detail of assets acquisition by the Company for the past six months BOD approved Detail of assets acquisition Transaction value (MB) Size of transaction 26 April 2019
order to facilitate the Warrant holders to be able to exercise the Warrants easily, the Board of Directors’ Meeting No. 12/2018 held on November 10, 2018 therefore approved the adjustment of the exercise
therefore approved the adjustment of the exercise ratio by adjusting number of the Warrants as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per
Enterprise Public Company Limited (the “Company”) No. 1/2020 held on 26th February 2020 which approved the transaction to acquire land from a related party. Details as follows: 1. Date of transaction : Within