set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
Fax No.: _____________________________ In case the Hong Kong Covered Fund is to be listed on the Stock Exchange of Thailand (SET) or any other organised and regulated exchange in Thailand, e.g. an ETF
.: _____________________________ Fax No.: _____________________________ In case the Hong Kong Covered Fund is to be listed on the Stock Exchange of Thailand (SET) or any other organised and regulated exchange in Thailand, e.g. an
อย่างยั่งยืน Thailand Sustainability Investment ประจำปี 2563 ประกอบด้วย บริษัทจดทะเบียนที่ผ่านการประเมินโดยตลาดหลักทรัพย์แห่งประเทศไทย Thailand Sustainability Investment: THSI (SET) และ THSI (mai) บริษัท
subsequently disclosed to the SET, with no required approval from the Shareowners’ Meeting. - Transaction volume : Not within the scope of criteria regarding regulation on acquisition or disposition of listed
around 923,000 units, a growth of 6.0%. In the equity market, the average daily turnover (SET and mai) for the first quarter of 2018 increased from Baht 50,114 million in 2017 to Baht 71,182 million, a
Listed Companies Concerning the Acquisition or Disposal of Assets B.E. 2547 (2004).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to
pursuant to the Notification of the Capital Market Advisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the SET Re: Disclosure of
SET Re: Disclosure of Information of Listed Concerning to the connected transactions B.E. 2546 (2003). The Connected transaction relating to assets or service, having the total value of the transaction
be around 923,000 units, a growth of 6.0%. In the equity market, the average daily turnover (SET and mai) for the first quarter of 2018 increased from Baht 50,114 million in 2017 to Baht 71,182 million