. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
and Aggregate Co.,Ltd. (CPAC) GS Feb 1, 2016 2 years 4 months Purchase sand obtained from digging the water storage pond from GS by indicating the amount of sand with fixed price per unit 3. Contract
shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain
Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to
1Y2 ลงทุนในหน่วยลงทุนของกองทุน Eastspring Investments Unit Trusts – Fixed Income Plan Series 3 (กองทนุหลกั) ในรูปของสกลุเงินดอลลาร์สหรัฐ ดงันัน้ กองทนุเปิดทีเอ็มบี อีสท์สปริง ตราสารหนีต้า่งประเทศ 1Y2
connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate, complete and in compliance with rules and regulations of the supervising agencies as well as
issue 6 corporate debentures in the amount of Baht 35,000 million to in stitutional investors and High Networth investors with an average interest rate of 2.80 baht per year by receiving a credit rating