. Assoc. Prof. Dr.Ekaporn Rakkwamsuk Director 4. Ms. Jatechanya Boonchaleo Director 5. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7
ปรับปรุงหลักเกณฑ์เก่ียวกับค่ำธรรมเนียม รำยปีของบริษัทหลักทรัพย์ที่เป็นนำยหน้ำซื้อขำยหน่วยลงทุนที่เป็นอิสระ (independent LBDU) เพ่ือเป็นกำร สนับสนุนให้ LBDU ที่สำมำรถแสดงได้ว่ำมีควำมเป็นอิสระในกำรให้ค ำแนะน ำ
.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which
date of the current property management contracts and after obtaining approval from the Board of Directors’ meeting. The Connected parties : Lessee : Quality Houses Public Company Limited (“Company”) or
securities business shall be paid in advance before the first day of each calendar year except for the first year of obtaining the license whereby the license fee shall be paid upon receipt of the license at
services, a securities company shall provide services only for trading of the following securities: (1) securities listed in foreign securities exchange including rights obtaining from previous securities
responsible for removal and demolition which shall be finished within 540 days from the date of obtaining required permits and licenses from the concerned authorities. 5.2 Value of transaction : The total value
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors