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
committee and/or directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner
fair treatment; (2) in case of transaction imposing a conflict of interest, the trustee shall disclose adequate information to the unitholders in advance and none of the unitholders makes an objection or
]) Factsheet Type of structure notes: long-term structured notes Tenor: short-term structured notes Issue date: Currency: Maturity date: Credit rating:1 None Guarantor/Aval Issue Issuer Rated by on
66,700 / month Directors THB 40,000 / month / person THB 40,000 / month / person Meeting Allowance The Board of Directors None None The Audit Committee - Chairman of the Audit Committee THB 20,000
are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the impact of the issuance
dividend payment once they are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the
, GS will have no such income. - All parties Be external None of the directors, major shareholders And the controlling authority of the company. And its subsidiaries. สารสนเทศรายการได้มาซึง่สินทรัพย์
one hundred ninety-seven million seventy-seven thousand three hundred and fifty-nine shares) Preferred Shares : -None- - 5. It was resolved to approve the schedule for the Extraordinary General Meeting