รวม (โครงการ) กองทุนเปดเคแทม ธมีเมติก ทริกเกอร ฟนด7 KTAM Thematic Trigger Fund7 KT-TMT7 “national scale” มาตรฐานการจัดทํา credit rating ในระดับท่ีใชเปรียบเทียบภายในประเทศ “NAV” มูลคาทรัพยสินสุทธิ
and December Ratio of shares held by the Company will increase, if the Company right is exercised. 1.89% of MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 3
a different view from the decision of the Court of First Instance in the matter of facts and the matter of law; therefore, the Company will exercise the right to appeal such decision; - deferred tax
meeting and have no right to vote in the meeting, had consciously considered and has approved the connected transaction following the aforesaid reasons, as well as has considered that the transaction will
have the right to vote. 5. To propose the shareholders' meeting to consider and approve the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in
company had net profit for nine months period of Year 2016 in total of 65 million baht and apart from this, some Shareholders has the right to exercise on the warrant ( RWI-W1). Please be informed for
business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly
good corporate governance practices, the following directors who are representatives of Solvay S.A. did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Mr
who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests