approval for appointment of Capital Advantage Co., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the
maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project, in the amount of Baht 2,777.7 Million (excluding VAT), as well as approval for appointment of Capital Advantage Co
Notification shall apply to outsourcing function related to business operation to a third party, excluding the following cases: (1) an appointment of a third party to be an agent or a broker of a securities
previous year by Baht 2.74 million or 22.89 percent, due to the appointment of 2 additional executives in July 2019. The Corporate Group’s selling and administrative expenses in the 6-month period of year
meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify
. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the