include Nomination and Remuneration Committee, Corporate Governance Committee and Risk Management Committee Remuneration for individual Directors for year 2018 Name of Directors Remuneration for Director
Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the
Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction
Transaction Value The Company will have the investment for the new Hospital into the holistic service medical center for general customers and only for the counterparties in the area of Samui, Suratthani and
production cost and added product value and increase the Company service’s abilities and support the water management business expansion. On 12 October 2018, the Board of Directors of WIIK passed resolution
, whichever may be greater. Such 0.03% of NTA value by the Company as of December 31, 2019, stood at Baht 0.12 million, as against 3% of said NTA of Baht 12.39 million which considered as a medium transaction
Transaction value : Total amount of Baht 23,000,000.- Remuneration policy : - Sales management fee Fees depending on the scope of work, the location, number of jobs and number of sales staff - Information
; (6) asset value of mutual fund; (7) issuance of investment units and an increase or reduction of registered capital whereby there shall be a requirement specifying that the management company shall
Related to Mutual Fund and Private Fund Management dated 29 November 2000 shall be repealed. Clause 3. In this Notification: “Fund” means any mutual fund or private fund; “Specified property fund https