years To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) would like to disclose the resolution of the Board of Directors’ meeting no. 6/ 2561 on
financial institution under the Law on Loan Interests of Financial Institutions; “Stock Exchange” means the Stock Exchange of Thailand under the Law on Securities and Exchange; “SEC Office” means the Office
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the Stock Exchange on that day; selling through a big lot; or transferring the securities and derivatives to others without consideration; the reporter shall specify the name of the purchaser or the
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