according to the Notification of the Office of the Securities and Exchange Commission concerning determination of fees for filing, registration and other applications. The Office shall disclose the result of
the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020
take an effect as of 24 May 2017 Determination/Change in the scope of duties and responsibilities of the audit committee with the following details
Commission concerning Determination regarding Definition of Institutional Investor and High Net Worth Investor. “high net worth investor” means a high net worth investor under the Notification of the
Commission concerning Determination regarding Definition of Institutional Investor and High Net Worth Investor. “high net worth investor” means a high net worth investor under the Notification of the
management, operational management and internal control system which at least shall contain: (a) the policy and measure in writing; (b) the determination and amendment of such policy and measure each time has
management, operational management and internal control system which at least shall contain: (a) the policy and measure in writing; (b) the determination and amendment of such policy and measure each time has
5. Procedures for Withdrawal of Tender Offer Part 4 Page 12 6. Procedures for Returning the Securities in case of Cancellation of the Tender Offer Part 4 Page 15 7. Determination of the Tender Offer
percent per year Scheduled principal and interest : Determination of principal on demand or is able to reimburse before due date The interest due on a monthly basis. Mortgage securities : The company put
made once in cash for a total amount of 110,066,200 baht. 4. Basis used in determination on the value of consideration. It is agreement between buyer and seller by considering at present value of total