are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is revoked; or in the case that the derivatives
least one-quarter of the company’s directors are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. Asset Acquisition Transaction Value (Million Baht) Transaction Size (Percent) Board of Director’ Approval Date 3. Universal West
the EXAT. It is pending to the EXAT proceeding according to the procedures to the Cabinet for the approval. 4. The reclassification of the investment in TTW Public Company Limited (TTW) During the
for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to dispose Land and Buildings, by the total highest
subject to shareholders meeting approval on 5 July 2018.
shelf approval ได และยื่น filing เปนโครงการได เพื่อใหการขาย แตละครั้งทําไดสะดวก รวดเร็ว สําหรับ DW ที่มทีรัพยสินเปนประกันเต็มจํานวน ยังคงตองพิจารณา การโอนทรัพยสิน จึงยังใหยืน่เปนรายครั้ง 1.4
Board of Directors has unanimously resolved approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to