Assets” ) with the transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower
2557 (“ประกาศที่ ทจ. 40/2557”)2 ไม่เป็นผู้มีอุปการคุณของบริษัทตามที่ก าหนดไว้ในประกาศที่ ทจ. 40/25573 - มีมูลค่าการเสนอขายหุ้น IPO (offering size) ไม่ต่ ากว่า 5,000 ล้านบาท โดยให้รวม มูลค่าการเสนอขาย
Committee and/or directors which are different from the : None - 3 - opinions of the Board of Directors This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is
nature, size, and complexity of business of the company. Guidelines 1. There should be an organisational chart demonstrating units and lines of command for personnel in the organisation to be informed of
. due to a legal restriction or a capital venture condition imposed by the government, the trust shall acquire the maximum amount of share so permit by the law which shall in no case be less than forty
Finance on the condition that the holder shall be able to redeem on a fixed price or a minimum price as specified on the issuance date of such bond. Clause 12 In order to appoint or assign any person to
system prepared on the website of the SEC Office within 7 business days as from the occurrence of such circumstance: (1) persons under Clause 5, Clause 6, Clause 8 and Clause 9 who has to obtain approval
circumstance: (1) persons under Clause 5, Clause 6, Clause 8 and Clause 9 who has to obtain approval from the SEC Office only; (2) the highest level responsible person in the compliance unit under Clause 7(4
; or (g) any other circumstance. (3) terms regarding restitution for compensation similar to the aforementioned circumstances to counterparty which have relevant details, for example, dividend and