below the manager, all persons holding positions equivalent to the fourth highest person on the management level, including persons holding a manager position in the accounting or finance department or

. Clause 2. In this notification hereto: (1) “derivatives broker” means any entity licensed to undertake derivatives business in the category of derivatives broker; (2) “manager” means any person who is

Derivatives Act B.E. 2546 (2003), the Securities and Exchange Commission hereby issues the following regulations: Clause 1. This Notification shall come into force from 16 January 2005. Clause 2. In this

resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

following: (1) considering the offering for sale and allocation of the newly issued ordinary shares whether in whole or in part and whether in a single offering or multiple offerings; (2) determining the

the newly issued ordinary shares, which include but not limited to the following: (1) considering the offering for sale and allocation of the newly issued ordinary shares whether in whole or in part and

Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent

Act B.E. 2546 (2003), the Securities and Exchange Commission hereby issues the following regulations: Clause 1. This Notification shall come into force from 16 January 2005. Clause 2. In this

has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. In

Microsoft Word - หนังสือแจ้ง SET Disposal TSE_EN_ส่ง SET 15Dec2560.doc -Translation- Page 1 of 3       L-WAVE ENT 53/2560 15 December 2017 Subject: The Disposal of shares in Thai Solar Energy Public