2/2561 เหตุกำรณ์ส ำคัญในไตรมำสที่ 2 ปี 2561 • รับรำงวัล Asia’s Best CEO และ Best IR Company จำก Corporate Governance Asia ตดิต่อกันเป็นปีท่ีสอง เมื่อวันท่ี 8 มิถุนายน 2561 บริษัทฯ ได้รับ 2 รางวัลยอด
- person and such transaction is in the manner of unfair treatment to the fund or causing fund to lose its best benefit. Except that the transaction is specified in Clause 13; (3) Management company perform
maintain the best benefit of unitholders. Management company shall sell assets or terminate the contract, which is a long term capital under paragraph one, prior one year from the date of investment or
the fund or causing fund to lose its best benefit. Except that the transaction is specified in Clause 13; (3) Management company perform any acts to engage into assets trading or enter to be
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
Board of Directors Meeting No. 6/2018, convened on 19 June 2018, was of the view that entering into such transaction is in the best interests of the Company (as per the details of Expected Benefits to the
entering into of the transaction Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018, was of the view that entering into such transaction is in the best interests of the Company (as per
the ordinary shares of the Company on the date which the Board of Directors determines the offering price of shares based on the market price which is the best price under the market situation in the