respect of executive director, director authorized to sign on behalf of the company, independent director, manager or any person holding equivalent position called otherwise: 1. At least a bachelor’s degree
company shall have the following qualifications: (1) Having academic qualification and work experience in accordance with the following rules, except being granted an exemption by the Office: (a) In respect
(1992). Clause 4. In respect of any private fund management company having been licensed to undertake securities business in other category and having been granted permission by the Office to establish a
the Securities and Exchange Act B.E. 2535 (1992). Clause 4. In respect of any private fund management company having been licensed to undertake securities business in other category and having been
(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
- District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider
14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting
incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by
regard, the transaction above is a connected transaction, under the disclosure of information concerning the connected transaction with the transaction size more than 0.03% but less than 3% of the