Licensed Derivatives Brokers (No. 3) dated 28 February 2012. 2 Clause 3 A derivatives broker shall not appoint any person as its agent to undertake custody of assets of clients. Clause 4 In undertaking

2019 and to diversify risk from the main business. Although the company will invest in McTRIC only 4.082 percent of paid-up capital, the Company has the right to appoint 1 director in McTRIC, leading to

accordance with the Notifications on Acquisition or Disposal and the Notifications on Connected Transactions immediately upon entering into the transaction; (b) To appoint an independent financial advisor to

approval in the coming Annual General Meeting of the Company. The Company will appoint an Independent Financial Advisor to give an opinion to shareholders on the appropriateness and rightfulness of the price

Trans.Ad comprise of: 1. Mr. Weng Sam Lam 2. Mr. Phoon Chiong Kit 3. Ms. Tamonwan Narintavanich Subsequent to the completion of the Transaction, the Company will not appoint the representative to be a

the management company shall appoint the mutual fund supervisor as specified in the mutual fund scheme, and the mutual fund supervisor shall be authorized to sign on the commitment between the

shareholder in the case that have to consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint

are left over shares from the allotment to the current shareholders. The excess shares In the case that there are more shares remaining than the subscription The company will allocate shares to

TFRS9. Interest expenses were Baht 866.1 million, decreased by 15.7% from the relaxation of the required provision to financial institutions to allocate to reserve account for principal repayment of the

condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a consideration for the second portion of the Sale Shares of S-TREK, which the