Describe the policy and procedure for specifying remunerations including the remuneration structure in each category of directors and executives, for example, fixed remunerations or remunerations according
shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date
or the method of determining the price and the number of securities to be offered. B. Pricing 1. Disclose the information about the yield and the method by which the price has been determined. 2. If
financial position. E. Critical Accounting Estimates 10 Disclose estimates and assumptions involved in applying accounting policies. In determining which critical accounting estimates or assumptions shall be
) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4
, totaling transaction value of Baht 1,695 million (3) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting
. Basis of Determining Value of Considerations CVHLUX shall issue right offering and conversion of loans from CHHK and ICSG to equity at par value which is in accordance to the mutual agreement between the
or approximately THB 1,689.6 million as mentioned in clause 5. Re: Total Considerations and Payment Conditions. 7. Basis of Determining Value of Considerations CVHLUX shall issue right offering and
order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of