vote by taking into account the best interest of the unit holders as a whole when there is a requirement to have resolution from unit holders. Clause 21 In order to properly and efficiently manage the

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of

1 แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ (แบบ 69-ASEAN) แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ กรณีบรษัิทไทยเสนอขายหลักทรัพยใ์นไทยและประเทศกลุม่อาเซยีนพรอ้มกนัหรอืในเวลาใกลเ้คยีงกนั Registration Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the Issuer) - ใหร้ะบลุกัษณะทีส่ าคญัของหลักทรัพยท์ีเ่สนอขาย เชน่ ประเภทหลกัทรัพย ์จ านวน ราคาเสนอขายต...

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019

Sho lue of subsc 2019 m ompany seal ding proporti Afte e s Numbe shar 400,0 99,99 1 500,0 1,000, f shareholder allocated to t propriate with bsidiary of the V) to subscrib hich operates opping) in the

………………………… …………………… .……………………… ………………………… [Seal] Form 69-FD-MTN Part 2 : Form 69-FD-PRICING Commercial Name of the Issuer……………………………………… Offering to…………………………………………………………………… Features of Debt Securities i.e. interest rate / offering unit / total

memorandum on the transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be