”) ครั้งที่ 11/2562 เมื่อวันที่ 18 กันยายน 2562 ได้มีมติอนุมัติการจําหน่ายเงินลงทุนในบริษัท เอ็มล้ิงค์ ช็อป จํากัด (“M-LINK”) ซึ่งเป็น บริษัทย่อยของ 7UP โดย 7UP ถือหุ้นอยู่ใน M-LINK เป็นสัดส่วนร้อยละ 95 โดย
agreement to execute the transaction. After approval by the Company’s Board of Directors, with retroactive effect from 1 April 2017 until 11 May 2020. 2. Party and relationship. The Provincial Waterworks
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
total units sold, a trustee shall not conduct or allow to execute the transaction arising conflict of interest with REIT. Clause 4 This Notification shall come into force as from 1 September 2014
decision to execute transactions for investment in two associate companies. In addition, the auditor could not reach a conclusion for the audit of the financial statements for Q3/2016 on the basis of (1
/2019 held on February 26, 2019, has passed the resolution to approve additional financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount of
continuously execute cost optimization while accelerating TTTBB synergies to achieve higher efficiency while improving product delivery and superior customer experience, AIS will continue to enhance IT processes
sustain market leadership, deepening relationship with customers through campaigns and rewards to support the future growth. AIS will continuously execute cost optimization while accelerating TTTBB