Securities and Exchange Commission No. KorKhor.11/2547 Re: Characteristics of Advice Which Are Not Deemed as Undertaking Derivatives Business in the Category of Derivatives Advisory Services _____________ By
No. KorKhor.11/2547 Re: Characteristics of Advice Which Are Not Deemed as Undertaking Derivatives Business in the Category of Derivatives Advisory Services _____________ By virtue of Section 3 and
, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai
transactions even though the client did not come to the trading room to order the transactions herself to earn compensation at a higher amount than she should have actually received. {A}’s acts were deemed as
Industries (F.T.I.), the Thai Chamber of Commerce, the Investment Banking Club, and participating approved auditors co-announce the launch of the second ?Pride of the Provinces? Project along with a number of
categorized as a small size transaction, therefore the company is not required to prepare the disclosure report. 3. The Board of Directors had approved the related transaction as following detail; 1. Disposal
does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is considered as class 2 transaction under the
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. *Data from the financial statements on 30 September 2019, which
will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory