the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 1/2548 Re: Rules for the Exercise of Fund’s Voting Rights at the Shareholders
found defects in the work performance of three branch managers at two branches, namely (1) {I}, who failed to exercise proper discretion in solving problems when detecting deceitful acts, and (2) {J} and
Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of
million baht on December 31, 2016, increased of 150.58 million baht. The reason was the company has invested to the bond that has high liquidity, impacted on the short-term investment and more Trade
Exercise ratio (warrant: common stock) 1 : 1 Exercise price (baht per share) 2.10 Term of warrants 3 years Exercise period Quarterly First exercise date 30 September 2020 Last exercise date 27 August 2021
Company with a par value of Baht 1 per share, to accommodate the exercise of the U-W3 Warrants, at the ratio of 1 unit of the U-W3 Warrants to 1 newly issued ordinary share, which would be allocated to BBL
dividend payment ,The company will receive more return on investment. 8. Source of funds Long-term loans from financial institutions in the amount 1,400 million Baht, and interest pay for 4 years loan amount
have more liquidity demand for short term loan decreased, financial cost and cheaper financing compared to the same period of previous year. Net Profit In the six-month period ended 30 June 2017 and 2016
criteria set by institutional investors; for instance, GPF and AIMC that TIA will exercise dissenting votes in the significant agenda; for instance, the agenda proposed in the meeting or having auditor?s
warrants issued 1,711,334,815 units Exercise ratio 1 VGI-W2 to 1 ordinary share of VGI Exercise price THB 10.00 Terms 4 years Exercise period Quarterly Issuance date 11 September 2018 Expiration date 10