Directors to the Information : The Board of Directors of the Company has verified that the information herein is all correct and true. Please be informed accordingly. Yours faithfully, For and on behalf of
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. Page 2/2 5. Particulars of related person As of October 31, 2019, EKH is a major share holder of the company
company?s business which was deemed as material information for investors? decision-making. He also failed to review the information on compensation paid to two directors of issuing company, resulting in
items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in
(information on persons lodging complaints). ✓ ✓ ✓ ✓ ✓ 1. Information on the results of verification (information of shareholders, directors, executives, and employees); 2. Information on the results of
Earlier, RS disclosed the resolution of the board of directors and information related to the company’s transactions such as the disposals of a subsidiary and a business unit of another subsidiary to
, for failing to take action for the company?s utmost benefit or for the Board of Directors to have sufficient information before ratifying the above investments in Plus and Plus-W2. The criminal
any conflict of interest with the company. Information since the approval for the offer for sale until the report on the results of the sale of derivative warrants: Directors and executives of the
GIFT disclosed the board of directors’ resolution and information about various transactions, such as the acquisition of a subsidiary of RS and a business unit of another RS subsidiary, which will be