of Directors and the total number of directors, the proportion of independent directors compared with the total number of directors and the proportion of non-executive directors compared with the total
into an asset acquisition transaction by purchasing ordinary shares in KPN Academy Co., Ltd. (“KPN Academy”) in an amount of not less than 14,947,300 shares, having a par value of Baht 10 per share
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information
Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
Baht/liter to 5 Baht/liter during 1st December 2018 to 28th February 2019, and cooperating with EGAT to apply 160,000 tons of CPO for power generation by purchasing CPO at 18 Baht/kg during November 2018
accelerated inflation and a decline in consumer purchasing power. Through challenges from various factors, AIS delivered core service revenue growth of 1.6% YoY, with the momentum of Fixed Broadband and