. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of
) Staff dealing as specified in Part 4; Management company shall have an operating system sufficiently and effectively in order to protect any acts according to paragraph one which may create conflict of
Part 3; (4) Staff dealing as specified in Part 4; Management company shall have an operating system sufficiently and effectively in order to protect any acts according to paragraph one which may create
an operating system sufficiently and effectively in order to protect any acts according to paragraph one which may create conflict of interest to the fund, provided that, in case of (1) shall apply as
meeting in the year next to the accounting period for the year that the condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a
and Exchange Commission hereby prescribes the following rules: Clause 1. In this notification: “short sale” means a sale of securities that must be borrowed in order to complete delivery; “customer
lower manufacturing costs than the Company’s manufacturing costs, and certain groups of the Company’s customers reduced their contract manufacturing volumes with the Company in order to procure finished
deficiency, as the case may be, in order to make price compensation to the open-end fund, except in cases where the incorrectness is caused by an uncontrollable external factor, such as the fact that a
to the Stock Exchange of Thailand. Old Clause 6 : Expected Banefit (1) The investment in the ordinary shares of HECH and newly issued shares of GS will allow the Company to acquire shares of GS