หนังสือนัดประชุม และเอกสำรตำมที่ก ำหนด (1) ให้แก่ผู้ถือหุ้น ≥ 14 วัน (2) ส่ง สนง. และ ตลท. ไม่ช้ำกว่ำวันท่ีส่งผู้ถือหุ้น (3) กิจกำรเปิดเผยข้อมูลดังกล่ำว ผ่ำนระบบสำรสนเทศของ ตลท. ก่อนวันประชุม กรณีมีข้อ
“ ” “ ” 1. 2. . 3. B/E P/N “ ” “ ” 1. 2. “ .” “ .” “ .” “ .” “ .” “ .” . “ ” SET “ ” “ ” “ filing” P a g e 5 | ( ) KTFFE86 86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors “ ” ( 6
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
. In this regard, the securities company shall set out rules on seeking and granting of approval in writing. Clause 15 In cases where a securities company finds that an investor contact may violate or
securities company shall set out rules on seeking and granting of approval in writing. Clause 15 In cases where a securities company finds that an investor contact may violate or not comply with the rules
securities company shall set out rules on seeking and granting of approval in writing. Clause 15 In cases where a securities company finds that an investor contact may violate or not comply with the rules
drawn from the company’s retained earnings already subject to 30% corporate income tax. Payment date has been set for Tuesday, May 21, 2019. 2. The 5 directors due to retire upon term completion are as
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
218,006.10 59 233,728.90 62 151,805.88 61 198,806.25 60 297,209.75 86 242,652.74 77 194,581.21 70 203,682.33 74 271,912.00 72 162,942.34 55 172,682.16 59 165,299.10 56 248,535.47 53 203,628.02 67 1.SET SET
preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the