. Proxy Forms Details of the proxy forms and the independent directors appointed as proxy for the shareholders comprises are as shown in Profiles of Independent Directors for Appointment
Advisor on the connected transaction which is prepared by Jay Capital Advisory Limited (details are as per attachment no.16) 15. Proxy Form together with the list of independent directors being nominated as
its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent
transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the
in the group have organized a charity run for people with disabilities "Wing hai Tun Ep.2". Net income from the event were donated to the prostheses foundation of H.R.H the Princess Mother, Thai with
quarter, KBank organized seminars to better meet the needs of each customer group, including a seminar titled, “Penetrate the United Arab Emirates (UAE) Market: Opportunity to Boost Sales”, for those
the beverage dispenser (Celli counter beverage dispenser) to a client in CLMV. The Company also organized the marketing activities to educate the water quality, which is consistent with the business
Commart events in 2022 which were organized three times, compared to two times in 2021. (2) Branch expansion and renovation, which in 2022 the Company had opened 10 new branches located in shopping malls
underlying ของ ตราสารหรือสญัญา แลวแตกรณ ี “derivatives” สัญญาซื้อขายลวงหนา “derivatives on organized exchange” derivatives ท่ีซื้อขายในศูนยซื้อขาย derivatives “discount rate” อัตราสวนลดของหลักทรัพยหรือ