enroll employees in the provident fund, providing the default portfolio for a member who does not make a selection, and specifying the details of accounting and recording of fund incomes and expenses; 3
2018AGM for acknowledgment on 4 April 2018. The details of Spin-off Plan and other related matters will be shown in Information Memorandum on Disposition of Assets of UAC Global Public Company Limited as
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a
shall comply with the following rules: (1) shall make consideration of credit rating information selection with responsibility and caution (fiduciary duties) and shall not make credit rating information
credit rating information selection with responsibility and caution (fiduciary duties) and shall not make credit rating information selection which may cause assets of clients to be in a condition of low
Proceeds) (2) กระบวนการที่ใชในการคัดเลือกการลงทุน (Process for Project Evaluation and Selection) (3) การบริหารจัดการเงินท่ีไดจากการระดมทุน (Management of Proceeds) โดยกําหนดใหตองนําเงินท่ีไดจากการระดม
นรวมฟดเดอร (Feeder Fund) กองทุนรวมที่เนนลงทุนแบบมีความเสี่ยงตางประเทศ กลุม Global Equity นโยบายและกลยุทธการลงทุน เนนลงทุนในหนวยลงทุนของกองทุน Schroder International Selection Fund Global Energy
respectively. 2.2 Factory building Contractors : In process of selection the main contractors(s) Relationship to the Company : The main contractor(s) shall not be a person who has relationship with the Company
such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests