accurately on the matter of substance concerning to the financial position, operating result and cash flow of the Company. 13. Other Information that may significantly affect the decision of the Company’s
client and the execution of transaction for client to prevent the use of fund management business as a vehicle for money laundering provided that the policy on such matter should be in accordance with the
that the policy on such matter should be in accordance with the notification prescribed by the Office Re: Measures on Prevention of Money Laundering and Terrorist Financing in Securities; (5) The
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
. ESSENTIAL POWER COMPANY LIMITED ESTATE Q COMPANY LIMITED ETERNAL 3 SPECIAL PURPOSE VEHICLE COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED ETERNITY POWER PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC
ERAWAN FOOD PUBLIC COMPANY LIMITED ETERNAL 3 SPECIAL PURPOSE VEHICLE COMP... ETERNAL 4 SPECIAL PURPOSE VEHICLE COMP... ETERNAL 5 SPECIAL PURPOSE VEHICLE COMP... ETERNAL 6 FUNDING SPV COMPANY LIMITED
at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of