the public hearing on the proposed amendments to the regulations and the concerns raised by asset management companies in the focus group meeting held in October 2020. To this extent, the SEC amended
Shareholders’ Meeting by the Management Company and Information Disclosure _____________ By virtue of Section 123 of the Securities and Exchange Act B.E. 2535 (1992) and Clause 2(1), Clause 8, Clause 10, Clause
’ Meeting by the Management Company and Information Disclosure _____________ By virtue of Section 123 of the Securities and Exchange Act B.E. 2535 (1992) and Clause 2(1), Clause 8, Clause 10, Clause 12
advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht
/2012 8. Notification of the Office of the Securities and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and
person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of
project plan, regarding to the board meeting of the Hero Experience No. 2/2562 on 19 April 2019, the management of Hero Experience has reported plans to negotiate with new investors about the operation plan
the negative effect on the Company. 6. Holding the Sticky Fingers Concert in Thailand (Sticky Fingers Live in Bangkok) By the Resolution of the Management Committee Meeting No. 45/2018 dated December 6
), the principle and the total interest are due within 15 May 2019, to the annual general meeting for ratification. The Board of Directors’ meeting has appointed the management to gather more information