year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
issued shares to the specified person in the private placement basis, who is not connected person of the Company, which the shareholders’ meeting of the Company shall designate the price 9 of offer
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
แบบแสดงรายการข้อมูลการเสนอขายตราสารหนี้ 1 แบบแสดงรายการขอ้มลูและรา่งหนงัสอืชีช้วนส าหรบัการออกและเสนอขายตราสารหนี ้ ทีอ่อกและเสนอขายโดยนติบิคุคลตา่งประเทศ Registration Statement for Issuing and Offering of Debt Securities by Foreign Issuer Commercial Name of the Issuer……………………………………….. Offering to…………………………………………………………………….. Features of Debt Securities i.e. interest rate/ offering unit /total principle amount/ par value per unit/offering price per unit etc. Credit Rating…………………………………………………………………...
which the shareholders resolved to assign the Board of Directors to determine the offering price of shares based on the market price whereby the determination of the offering price must be based on the
Market Supervisory Board No. Tor Chor. 72/2558, mentioning the offering which the shareholders resolved to assign the Board of Directors to determine the offering price of shares based on the market price
/2558, mentioning the offering which the shareholders resolved to assign the Board of 7 Directors to determine the offering price of shares based on the market price whereby the determination of the