grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
. In case of the complaint received by the securities company from a customer and relating to duties executed by its agent, the securities companies shall send such complaint to the agent to find a
Exchange Act, B.E. 2535 (1992) and Section 133 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 2) B.E. 2542 (1999) which contain certain provisions in
. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in accordance with the
1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat
Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in
Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to
construction permission No. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in