regulations under Chapter 7/1. Clause 4 In the case where there is a necessary and reasonable ground, the SEC Office may grant a waiver for an intermediary from complying with any rule under this Notification
terms and conditions, which is reasonable and in arm’s length basis. The new interest rate would be 8.50% with tenor not exceed 10 years. In this connection, the Board of Directors’ Meeting has approved
high-risk or complex characteristics outside the offices of intermediaries shall comply with the regulations under Chapter 7. Clause 4 In cases where there is a necessary and reasonable ground, the SEC
following information: (1) What investment ratio in such derivatives or structured notes has the mutual fund specified? (2) What is the negative impact, under reasonable assumptions and confidence, from
บริษัทพิจารณาและให้ความเห็นต่อผู้ถือหุ้น ทั้งในเรื่องการเพ่ิมทุน และการ เปลี่ยนแปลงอ านาจในการควบคุมกิจการ ด้วยความรับผิดชอบ ระมัดระวัง สุจริต โดยค านึงถึงความ เหมาะสมและความเป็นธรรม (fair and reasonable
Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength
. Opinion of the Board of Directors on the entry into the transaction The Board of Directors’ meeting No. 3/2018 held on 25 April 2018, considered that the transaction is reasonable and beneficial to the