e-service Online Submission Derivatives Dealing Registered Derivatives Dealer | Licensed Derivatives Dealer Securities Businesses Company Name Head Office 1. BUALUANG SECURITIES PUBLIC COMPANY
- tion to announced investments of $ 1.8 billion in 2018-19 (including $764 million carried forward from year 2017), the Company believes it will have an investment head- room of approximately $ 7 billion
meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as
following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3
approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS