Microsoft Word - public hearing-complex&ACMF08082018 เอกสารรับฟงความคิดเห็น เลขที่ อจต. 33 /2561 เร่ือง รางประกาศการแกไขหลักเกณฑเก่ียวกับการออกและเสนอขายตราสารหน้ี และการเปดเผยขอมูล ครั้งที่ 2

Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

, Independent Director and Audit Committee member, expressed their wishes to abstain from voting on this agenda. 1.8 Opinion of the Board of Directors The Board of Directors has considered and is of the opinion

abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and

their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the

. Yiem Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the

Chundprasit, Mr. Adisai Warinsirikul and Mr. Anuchai Vitnalakorn are considered as stakeholder which is not attend the meeting and abstain from voting on this agenda. 3. Approved entering the acquisition of

ซับซ้อน (plain) และ/หรือ ตราสารที่ผู้ลงทุนมีความคุ้นเคย ในการลงทุนแล้ว (common) (2) ตราสารที่มีความซับซ้อน (complex) และ/หรือเสี่ยงสูง (risky) 1.1 หลักการในการแบ่งประเภท product ควรดูที่ความซับซ้อนของ

certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of

an increase in total revenue of 81% YoY. These were mainly from a (one-time) recognition of an upfront 50-year lease payment of a certain office space at Singha Complex and higher contribution from