entitled to vote which the votes of people having vested interests are not counted. (10) Opinions of the Board of Directors concerning a decision to enter into the transaction The Board of Directors’ meeting
investors to make a decision or review the decision made based on the information that is complete, accurate, true and not misleading. Clause 14 The SEC Office is empowered to grant a waiver for disclosure of
reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding
February 25, 2019 SET-19-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2018 According to the resolution of BKD’s
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered
resolution of BKD’s Board 4/2017 on November 14, 2017 has been approved the financial statements for the nine months ended 30 September 2017, The Company net profit(loss) of the three months periods (10.19
Commission No. SorThor/Khor/Dor/Nor. 4/2554 Re: Special Holiday of Securities Companies and Derivatives Business Operators _____________ This is with regard to the Cabinet’s resolution on 30 November 2010
Commission No. SorThor. 2/2555 Re: Special Holidays of Securities Companies and Derivatives Business Operators This is with regard to the Cabinet’s resolution on 10 January 2012, which has declared Monday, 23