beneficial to the shareholders. 3. Entering into Business Assistant Agreement with AM: IFA is of view that having considered the overview and reducing estimated cost in comparison to management fee payable to
and Creative Businesses? Project focuses on companies having specified core businesses with value creation or value-added products and services, and incorporated not less than two years. They are
criteria set by institutional investors; for instance, GPF and AIMC that TIA will exercise dissenting votes in the significant agenda; for instance, the agenda proposed in the meeting or having auditor?s
been exploring the potential of having an AQI framework and we are currently actively engaging audit firms and company directors on this.? The expanded auditor?s report will be implemented globally for
from her duty as the approved capital market investment consultant for 3 months. Having considered that she had already been suspended by of Krungsri Securities for 1 month, the suspension imposed by the
from July 9, 2015. 4. Suspended {D} from her duty as the approved capital market investment consultant for 3 months. Having considered that she had already been suspended by of Krungsri Securities for 1
are deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against them which has caused the
top 4 brands having an average TSS growth of 5.8% YoY. While achieved Same-Stores-Sales (SSS) growth of 1.9% YoY with the top 4 brands and the remaining 7 brands having an average SSS growth of 1.8% YoY
dividends pursuant to the applicable laws will not be entitled to receive the dividends; 4. Approved (by the directors having no conflict of interest) to propose to the 2018 Annual General Meeting of