includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level below the
measures for prevention of conflicts of interest. Clause 4 . The management company shall submit to the Office the following information relating to its property fund managers in the forms and procedures
managers in the forms and procedures provided in the Office’s electronic work system: (1) report on appointment of property fund managers which shall be submitted not less than fourteen days prior to the
managers in the forms and procedures provided in the Office’s electronic work system: (1) report on appointment of property fund managers which shall be submitted not less than fourteen days prior to the
is Baht 68,000,000 or 0.10 Baht per share. Such proposed dividend is in accordance with the Company’s dividend policy. - The record date for the right to receive dividend is on May 8, 2019 - First date
Authorized to sign on behalf of the Company Note Acquisition of the 30-year leasehold right of Ladprao Hospital Public Company Limited is in the process of being proposed for a resolution of the General
conditions***. Additionally, mandatory deposits with DA custodians would not be required.The SEC will draft a notification of the proposed amendments and conduct a public hearing with stakeholders before
total amount not less than 3 percent of the principal value on the issuance date (accounting for 6 million baht). The partial repayment date is proposed to be made on 28 April 2024, and the remaining
to the securities trading regulations to enhance market orderliness, as proposed by the Stock Exchange of Thailand (SET), with the key points as follows: (1) Increasing the Dynamic Price Band on a per
to gather comments and suggestions from the public and stakeholders. Most of the respondents agreed with the principles and the proposed amendments to the governing regulations. The SEC has therefore