board of directors of the company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date/Month/Year 1 The Meeting of the Board of Director No. 8/2017 21
company has a duty to disclose information to SET according to the regulations of the Stock Exchange of Thailand No. Bor. Jor. / Por. 11- 00 Re: Rules, Conditions and Procedures Governing the Disclosure of
Target.The Company shall therefore report the Transaction to the Exchange pursuant to the rules and regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Disclosure
capital of the Target. The Company shall therefore report the Transaction to the Exchange pursuant to the rules and regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures
(Translation) No. IR/2561/010 27 February 2018 Subject: Acquisition of assets To: President The Stock Exchange of Thailand Enclosures: Information Memorandum of Singha Estate Public Company Limited
Bonds Denominated in Foreign Currency in the Kingdom of Thailand (No. 15) dated 6 March 2017. Clause 3 In this Notification: "Thai entity" means the following businesses under Thai law: (1) a company
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
In this Notification: The terms “credit rating”, “bill”, “short-term bill”, “registration statement”, “listed company”, “parent company”, “subsidiary”, “executive”, “controlling person”, “high net
be presented; (c) In case where the mutual fund invests or holds shares of a company, there shall be additional questions and answers about the channels and procedures through which the unit holders
6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 118 9599