Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok
Meeting of Shareholders No. 1/2017 on Monday, December 25, 2017, at 10.00 a.m., at Auditorium, Jasmine International Tower, 3rd floor, No. 200, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred
ration of Dig quivalent to by the Com s Media Co., Ltd. (“WPS 0 ordinary s ML”) (a sub ordinary sha rmerly used a lows: n Divestment eting of Share e Entry into C e “Company hrs. In the urposes of re
generating capacity of 15 tons per hour. It is located in Berkprai Sub-district, Ban Pong District, Ratchaburi Province. The Project has 25-year Firm Cogeneration PPA with Electricity Generating Authority of
. at Rajthanee Room, 7th floor, Building C, Rajthanee hospital at 111 Moo 3, Rojana Road, Khlong Suan Phlu Sub-district, Phra Nakhon Si Ayutthaya District, Phra Nakhon Si Ayutthaya Province and: 1. Fixed
investment advisory agent to appoint a sub-agent. Clause 8. Repealed. . Clause 9. Repealed. Clause 10. Repealed. Clause 11. The investment advisory company shall prepare the following document evidences
มิได้เป็นสมาชิกของตลาดหลักทรัพย์ หรือตลาดหลักทรัพย์ต่างประเทศ (sub-broker) แล้วแต่กรณี (ข) กรณีผู้ได้รับใบอนุญาตมิได้เป็นสมาชิกของตลาดหลักทรัพย์ หรือตลาดหลักทรัพย์ต่างประเทศ ให้คำนวณจากมูลค่าการซื้อขาย
of sub-agent, terms and conditions on the responsibility of the agent, terms and conditions on the person responsible for the damage of the client’s assets, and terms and conditions specifying that the
by the specific law. (2) a written contract upon the appointment of an agent for the custody of client’s assets shall be arranged. Such contract must contain a prohibition on appointment of sub-agent