of Thailand Derivatives exchange ë Set licensing and approval https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2006.pdf Annual Report 2007 ) Publications "R2 Project" - an educational brochure on
Derivatives exchange ë Set licensing and approval https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2006.pdf Annual Report 2007 ) Publications "R2 Project" - an educational brochure on fundamental rights of
representatives Securities issuers and listed companies Stock Exchange of Thailand Derivatives exchange ë Set licensing and approval https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2006.pdf Annual Report 2007
Company is required to disclose information to the SET and get approval from the shareholders. The audit committee shall appoint independent financial advisor to provide an opinion regarding the reasonable
connected transactions and acquisition of assets, the company is required to disclose the information on transactions to the Stock Exchange of Thailand (SET) and seek shareholders? approval on the
disclose to SET without having approval from shareholders’ meeting. : The Company had no connected transaction with the Seller during the past 6 months. 9. Acquisition and disposition of assets Item size
Company’s Board of Directors, disclose the information memorandum of the transaction to the SET, and obtain the approval from the shareholders’ meeting. In the shareholders’ meeting, a resolution shall be
subsequently disclosed to the SET, with no required approval from the Shareowners’ Meeting. - Transaction volume : Not within the scope of criteria regarding regulation on acquisition or disposition of listed
Their Scope of Work (No. 3) dated 28 December 2011 (effective on 16 January 2012). 9 Clause 9 The approval of financial advisor shall be in effect for not more than five years from the date set out by the