from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the
(THAILAND) LIMITED LAST TRADING IN DECEMBER 2022 # A JMART41C2212A 50 29/08/2022 29/08/2022 07/12/2022 บริษัทหลักทรัพย์ เจพีมอร์แกน (ประเทศไทย) จำกัด DERIVATIVE CALL WARRANTS ON KERRY EXPRESS (THAILAND
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
compose of personal detail, time of entering and there should be inspected that record consistently. [M] · Arranging the computer centre separately such as network zone, server zone and printer zone etc
computer centre officer monitor the compliance all the time. [M] o Providing record system for entering the computer centre and such record shall compose of personal detail, time of entering and there should
Association. From the existing Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such shareholder. In the event that a director has a personal interest in any
shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any
moderately from the previous quarter in tandem with the housing loan growth after loan to value (LTV) measure. Auto loan and personal loan continued to expand consistent with increased domestic demand. However
Speciality Chemicals segment to be growth segments. The acquired business is fully integrated downstream in Surfactants (used in personal and home care) and in Propylene Oxides (used in insulation and foam