consideration of the market status at that time in determining such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the
such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the board of directors to take any action relating to the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
that they comply with the legal duties and responsibilities. 13 (3) implementing a supervision to conform the content and authorization of the transactions between the company and the trust manager or
; (3) information related to the name and address of the person appointed by the foreign entity to be its representative in Thailand, with clearly specified authorization and duties of such
Information on Cross-border Offers of ASEAN Collective Investment Schemes to Non-retail Investors หรือ Memorandum of Understanding on Streamlined Authorization Framework for Cross-border Public Offers of ASEAN
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
Safari, 99 Panyaintra Road, Samwatawantok, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is
หนี้ ตลาดหลักทรัพย์แหง่ประเทศไทย (BEX) และสมาคมตลาดตราสารหนี้ไทย (Thai BMA) หรือ ไม่จดทะเบียน (non-SET) หรือไม่ขึ้นทะเบียน (non-register) 3/ ระบุ กรณีเป็นตราสารหนี้หรือตราสารกึ่งหนี้กึ่งทุนหรือตราสารที่
the register and the entry number for the issuer. B. Material Contracts Provide a brief summary of the material contracts that is outside its ordinary course of business, but the terms of that contract