30 percent of the NAV. In addition, to offer more choice to PVD members, establishment of PVDs as sector fund whose investment policy concentrates on securities of certain industry sectors is allowed

Exchange of Thailand According to the Board of Directors Meeting of the Company No. 2/2020, which held on 6 March 2020, Panjawattana Plastic Public Company Limited (“the Company”) was resolved to hold the

resolved to order Zipmex to rectify its operations. However, Zipmex was unable to make the required rectifications within the specified timeframe. Consequently, at the meeting on 1 February 2024, the SEC

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

to extend our aspiration to become “Customers’ Life Platform of Choice”, meaning the most-preferred platform that can meet customers’ needs in every aspect of their lives. To this end, we work to

29, 2017, of CH. Karnchang Public Company Limited, resolved to grant approval for the Company to purchase one plot of land per Land Title Deed No. 20514, Land No.16, located at Samsen Nai (South Bang

industry. The Audit Committee resolved to approve the connected transaction for maximize company’s benefits. JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED 179 BANGKOK

the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same industry. The Audit Committee resolved

สําหรับสมาชิกที่มี employee’s choice 4 5. เร่ืองที่ 4 การกาํหนดเกณฑการลงทุนโดยใชแนวทาง look through 5 6. เร่ืองที่ 5 การกาํหนดบทเฉพาะกาล 6 -1- สวนท่ี 1 : บทนํา การปรับปรุงเพิ่มเติมหลักเกณฑการลงทุนของ

Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road, Pathumwan, Bangkok 10330. The Meeting has resolved the important matters as summarized below: 1. That the