company and another listed company with transaction size of 50% or higher and FPI is required to disclose information regarding the acquisition of assets of the Company to the SET, to appoint the
assets of the Company to the SET, to appoint the independent financial advisor, and to hold a shareholders’ meeting to consider and approve such asset acquisition, with the approved votes of not less than
Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent financial advisor
appoint an investment advisory agent, it shall make an appointment contract in writing. The appointment contract shall determine the right and duties of the investment advisory company and the investment
SEC Office, with the approval of the Capital Market Supervisory Board, shall appoint a committee to perform duty in considering facts and evidence and rendering opinions to the SEC Office on
Company's profit sharing or voting rights as a shareholder of CAZ to be reduced by 14.66%. Therefore, CAZ plans to issue and allocate 16,000,000 new shares with a par value of Baht 0.50 to the Company's
article of association, the Company has fully allocated legal reserve. Therefore, the Company is not obliged to additionally allocate net profit as a legal reserve. Page 3 of 11 Agenda 4 To consider the re
- wide cost management, our cost structure has been continually optimized amidst the competitive landscape. To support our aspiration in 2019, we ensure to allocate sufficient capital to marking our core
have executed the company-wide cost management, our cost structure has been continually optimized amidst the competitive landscape. To support our aspiration in 2019, we ensure to allocate sufficient