, 2019. Furthermore, the Board of Director of the Company has passed the resolution to confer power to determine, alter the date, time, and venue of the 2019 Annual General Meeting of Shareholders; to
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of
future may alter the IFA’s opinion on the transaction accordingly. Information and documents used in preparing this report included but are not limited to the following: ▪ The Resolution of the Company’s
Corruption (CAC) by Private Sector Collective Action Coalition Against Corruption Council. Land and Houses Securities Public Company Limited has also signed a declaration of intent to join the Thailand's
attendance to join the meeting and vote at the Extraordinary General Meeting of Shareholders No. 1/2020. 3. Approval of significant changes in the objectives of using IPO funds in the event that there is a
Private Sector Collective Action against Corruption: 1) Having declared the intention to join the CAC; 2) Having been certified by the CAC; 3) Having its parent company overseeing compliance with law; or 4
International (Thailand) Co., Ltd. to join and manage franchised KFC outlets will have any negative impact for the Company in managing and expanding its KFC outlets network in the future. Outlook for Q4/2017 The
) under Thai Institute of Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The Stock Exchange of Thailand
Action Coalition Against Corruption Council. Land and Houses Securities Public Company Limited has also signed a declaration of intent to join the Thailand's Private Sector Collective Action Coalition