Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction (Amendment) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019
SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 18/08/2021 18:12 Disclosure of information regarding connected transaction 12/05/2021 17:46
COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 03/03/2022 17:18 Notification of the resolutions regarding the shareholding and management restructuring, the increase of
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
information about investment of a fund. Clause 4 A person who may be appointed by an investment management company as a fund manager shall meet the following requirements: (1) not being a director, executive
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
The event is with the objective to continuously drive forward the Thai capital market because SEC recognizes the significance of the encouragement and development of knowledge regarding finance
acquisition of NDR regarding to the Capital Market Supervisory Board An nouncement TorJor 20/2551 about the regulation on significant transactions subjecting to be an acquisition or disposition of assets
management fee of three projects are about Baht 63.0 Million for the contract period. Criteria for determining remuneration : The remuneration is based on fees that the Company or Subsidiary similar to
(-Translation-) Ref. No. SorNor. 24/2019 February 13, 2019 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the