shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the
: Certification of Information Attachment details of director, executive, deputy manager, assistant manager, director of department, and persons holding equivalent position called by other names who responsible for
Commission Re: Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010) _________ Whereas the first paragraph of Section 104 of the
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Conventional Allocation Fund AIA-ICA 26/01/2022 25/03/2022 05/04/2022 AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Moderate
newly issued ordinary shares, with a par value of THB 0.10 per share, to accommodate the allocation of such shares to PLANB, which is an offering of newly issued shares through Private Placement, at an
) presenting capital market products or services suitable for clients based on the results of the clients’ suitability test and recommended asset allocation; (c) distributing documents for communicating with and