Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
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
ำ เช่น call center, robo advisor, leaflet เป็นตน้ แนวทางทีเ่สนอ เม่ือสมำชิกท ำกำรประเมินควำมเหมำะสมในกำรลงทุน (suitability test) แลว้ บลจ. ตอ้งแจง้ผลกำรประเมิน ดงักล่ำว พร้อมทั้งใหค้ ำแนะน ำเบ้ืองตน้
, selling and service expenses increased THB 2.11 million or 5.92% from the same period of previous year due to the Company started hiring business consultant for export content to increase the ability of
right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the transaction to Securities and
, complete and true and does not cause any misunderstanding or not missing any material information. 16 Qualification of Independent Advisor Not applicable 17 Financial Forecast for the Current Year None 18
customer; (7) information on the purchase, sale or holding shares or share warrants of the investment advisory company, person with power of management or advisor in the case where the purchase, sale or
Capital Market Supervisory Board No. To r Lor Thor. 11/2559 Re: Rules on Personnel in the Capital Market Business (No.4) dated 27 April 2016 (effective on 16 Mary 2016). 4 “investment consultant”9 means a
เห็นชอบผู้ให้บริการออกแบบการลงทุน (wealth advisor) ✓ ✓ ✓ 1. การเพิ่ม/ลดทุนจดทะเบียนชำระแล้ว 2. ข้อมูลอนุมัติวงเงินต่างประเทศ ✓ ✓ 1. ข้อมูลแบบรายงาน บล. 2. ผู้ถือหุ้นกู้ที่ได้จากนายทะเบียนหลักทรัพย์