firm must neither count the votes over the limit nor pay dividends for such excess holdings. Some types of unitholders are, however, exempted from the one-third limit, such as, the Government Pension
Mr. Nuttawut Teawsomboonkij Mr. Nuttawut Teawsomboonkij, who was a shareholder of TFG holding in excess of five percent (5%) of the registered capital, knew or had material information that was
/2015 16/05/2015 6. Notification of Capital Market Supervisory Board 72/2552 Re: Allotment of Shares in Excess of Underwriting Amount (Codefied) 03/08/2009 01/09/2009 Notification of Capital Market
Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and
on digital asset https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8532 SEC revises rules on rotation of auditors of property fund, infrastructure fund, real estate investment trusts and
/News_Detail.aspx?SECID=8839 SEC revises rules on rotation of auditors of property fund, infrastructure fund, real estate investment trusts and infrastructure trusts the auditors, it is deemed to be applicable to
insurance as a risk prevention for borrowers and a bank; and (2) SME loan to help SME entrepreneurs gain better access to funding sources. Rules regarding Auditor Rotation in Capital Market The Office of
incurring higher expenditure concerning preparation for the pre-opening of Excellence Center in Early 2018. In addition, in 2017 the Company has benefited from its efficient excess liquidity management