for the third consecutive years. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares
, the Company has todisclosethe information memorandum on entering into the transaction to the SET and send the circular letter to inform shareholders within 21 days from the date of disclosure of
and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor to provide opinions on the Granting of Loan Transaction, including
June 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details of entering into transaction are as specified in
(IFA) to provide opinions on the Granting of Loan Transaction, including to submit such opinions to the Office of the Securities and Exchange Commission (the “SEC”), the Stock Exchange of Thailand (the
where a mutual fund supervisor no longer meets the qualifications set forth in the notification of the Office of the Securities and Exchange Commission regarding qualifications of mutual fund supervisors4
Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
disclose the information memorandum of such transaction to the Stock Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an
(Translation) th August, Ref: SET-- Re: Management's Discussion and Analysis and Operating Results for Quarter / Dear: The President The Stock Exchange of Thailand Filter Vision Public Company