obligation to seek the shareholders' resolution. However, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are
currently under construction with the expected opening date in 4Q18, having secured major tenants and anchors, such as the department store, supermarket and cinema. It is also progressing its lease agreements
basis and it is considered a Class 2 transaction, that is a transaction that has a value equal to 15 percent or more but lower than 50 percent, in accordance with the Notification on Acquisition or
inventories in amount of THB 2.88 million and allowance for decline in value of inventories in amount of THB 10.01 million which accounted only 0.36% of total inventories value. It showed that the Company
ข้อมูลหรือระบบเครือข่าย อื่น ๆ โปรดระบุ________________ ______________________________ · ประเด็นอื่น ๆ 28. จัดให้มีการตรวจสอบระบบสารสนเทศ (IT audit) ดังนี้ ( จัดให้มีการตรวจสอบโดยฝ่ายเทคโนโลยีและสารสนเทศ
to regulations on approval and standards of conduct for personnel in such securities businesses under various notifications. It is, therefore, appropriate to allow one person to contact investors in
it reasonable and necessary to enter into agreement or transaction with said parties, with the interests of the shareholders and the company in mind. In such case, the transaction price would be based
. prepare compulsory annual fillings, etc. 7) Information and technology (IT) support 8) Recruitment and human resource management 9) Provide legal services, e.g. prepare the Power of Attorney (POA