right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2020. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
Commission concerning Determination regarding Definition of Institutional Investor and High Net Worth Investor. “high net worth investor” means a high net worth investor under the Notification of the
resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP
Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1
Ventures Public Company Limited (“IVL” or the “Company”) held on April 26, 2018 has passed the resolution to approve the acquisition of an Equity stake of 65.72% in Avgol Industries 1953 Ltd., a listed
concerning audit quality control system. If the SEC Office still views that the applicant is unqualified, the applicant may object to the SEC Office’s decision and present more evidence to support the
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
. Especially, there was a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not