party 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms
[Super Saving Fund, Retirement Mutual Fund, Long Term Equity Fund] Fund Details ( 1 record(s) found) No. Report Name Data File As of Data Definition 1 Super Saving Fund, Retirement Mutual Fund, Long Term
Reset NAKORNTHON HOSPITAL PUBLIC COMPANY LIMITED : NKT The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found
Reset PLUK PHAK PRAW RAK MAE PUBLIC COMPANY LIMITED : OKJ The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found
≥ Baht 20 million or ≥ 3 % of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock
≥ Baht 20 million or ≥ 3 % of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2
percent of the total issued shares of the Company and Thai Oil, respectively. The value of the connected transactions is 1,000.9 percent of the net tangible asset value of the Company, calculated based on
comparing on accounting valuation of River Kwai International food . Transaction Size 0.09% of Net Tangible Asset on June 30, 2018 is considered by only medium size which is more than 1 million Baht by less