otherwise entitled. Clause 3 Intermediaries shall identify its critical functions, assess their risks of major operational disruptions, conduct business impact analysis and assess potential damages arising
committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of
informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723
dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of
; (3) Mr. Thanawat Pratoomsuwan; (4) Mr. Phiroon Phihakendr; (5) Mr. Phipat Phihakendr; (6) Mr. Phiboon Phihakendr, and (7) Miss Kanchana Chakvichitsopon and 10 creditors and their authorized persons
person or other relevant places for inspection of financial condition, operation, asset or information relevant to the applicant. Clause 15 In cases where the SEC considers that the applicant is qualified
entitled to vote. 2. Approved the submission of application in respect of the purchase and acquisition of shares in Permata to the BOT for approval. Page 4 of 4 3. Acknowledged the report on opinion of the
employees who have worked for an uninterrupted period of twenty years or more. Such employees are entitled to receive compensation at a rate of not less than that of the last 400 days’s compensation at the
expenses increased by severance pay rate for employees who have worked for an uninterrupted period of 20 years or more are entitled to receive compensation at a rate of not less than the last 400 days from