) the offer for sale is in accordance with a resolution passed at a shareholders meeting of the offeror, provided that the notice calling for the meeting shall provide sufficient information for
. Audio and/or video recordings, as the case may be, of an entire meeting shall be permitted, including the recording of computer traffic data generated by such recordings. A notice for a unitholders
in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1
/Revised Items Article 25 In calling a meeting of the board of directors, the chairman of the board or the person assigned by the chairman of the board shall give written notice to the directors not less
concerning the connected transactions B.E.2546 , which the operations are categorized as Provision or receipt of financial assistance /transaction, it is not…………………… transaction, it is not exceed Baht 100
2003, greater than Baht 1 million but less than Baht 20 million, is categorized as a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of
August, 2017. The cost of Assessment is 123,800,000 Baht. The transaction is categorized as a connected transaction relating to assets or service. The value of the transaction is 138.74 million Baht or
approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3 August, 2017. The cost of Assessment is 123,800,000 Baht. The transaction is categorized as a connected
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager