year 2018. 4) To consider and approve the appointment of directors to replace those retired by rotation for the year 2019 and the nomination of new board director for the Company. 5) To consider and
ให้การรับรองงบการเงินมีความโปร่งใส และน่าเชื่อถือ ด้วยเหตุนี้ ก.ล.ต. จึงได้ออก เกณฑ์กำหนดให้บริษัทจดทะเบียนเปลี่ยนผู้สอบบัญชีฯ (Auditor rotation) ทุก 5 รอบปีบัญชี อ ย่างไรก็ดี จากการประเมินตาม CG
board of executive directors to review and to identify the suitable duration. 2. Parties Buyer : Vanachai Group Public Company Limited Seller : Vanachai Logistics Company Limited Relations with the listed
exceed Baht 5.57 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance. The size of the transaction is
USD 10 million or equivalent to THB 331 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance. The size
not exceed USD 10 million or equivalent to THB 331 million throughout the duration of the contract. Transaction Size: The aforementioned transaction is considered as the receipt of financial assistance
institutions as of the transaction date Duration : Not more than 1 year from October 1st, 2018 - September 30th, 2019 Interest Payment : Monthly Other Conditions : None Objectives : To be working capital of the
strategy Calendar year performance and benchmarks over the past five years (% per annum) Fund Information Registration Date Class Launch Date Dividend Distribution Policy Fund Duration List of Fund Managers
five years (% per annum) Fund Information Registration Date Class Launch Date Dividend Distribution Policy Fund Duration List of Fund Managers Past performance at specific periods (% per annum