the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the
Notification. Chapter 2 Appointment or Assignment of Personnel in the Capital Market Business Clause 42 Personnel in the capital market business performing their duties in any of the following functional fields
Debt Securities dated 3 August 2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment
2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment Advisory Agents dated 3 August
2009; (5) Clause 7 of the Capital Market Supervisory Board No. TorKhor. 68/2552 Re: Rules, Conditions, and Procedures for Investment Advisors and Appointment of Investment Advisory Agents dated 3 August
information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
information memorandum of the acquisition and disposal transaction of assets in the attachment 1) 4. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the appointment of the
Gain (Loss)). Whereby in 2Q2017, there also was a booking of additional revenue from business interruption claims amounted of Baht 107.3 million. In 1H2018, Share of Profit from Investments in Associates
Becoming Trust Settlor and Trustee of Infrastructure Trusts; (2) the appointment, the conditions and procedure to change the trustee, and the remuneration thereof. 18 Clause 27 The stipulation concerning the
, the appointment of third parties, such as other intermediaries , financial institutions or affiliated companies in the group of financial business who have readiness in personnel and operating system