12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
where securities are being traded for clients. Clause 8 In the case where a securities intermediary invests in shares to acquire proprietary assets in accordance with the rules prescribed in the
period where securities are being traded for clients. Clause 8 In the case where a securities intermediary invests in shares to acquire proprietary assets in accordance with the rules prescribed in the
, interest rate, financial index, securities index as goods or variable, or any other assets or variables as specified in the Notification of the Office; “financial institution” means any financial institution
oil, currencies, exchange rate, interest rate, financial index, securities index as goods or variable, or any other assets or variables as specified in the Notification of the Office; “financial
, and to airtime of the considered a Market Superv isition or Disp Disclosure o ets B.E. 2547 rcent based nsaction size. September 2 eriod prior to ich NNV, a su ces Company assets for st ercent. er the
5.00% 1/ Being as a Director and Managing Director 2. The Total Value of Consideration The total value of consideration for entering the 2 transactions above is in the total value 7,159,625.00 THB. The