Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
than 3 years, with related persons 5. Address: 530/1-2 Soi Sathupradit 58, Bangpongpang, Yannawa Bangkok. 6. Total Value and Valuation Criteria: Warehouse’s rental rate does not exceed Baht 3 million
real estate investment trust shall be 0.01 percent of value of total number of unit trusts offered for sale” Clause 2. The following provision shall be added as Clause 25/2 of the Notification of the
The SEC has revised the definition of Qualified Subordinated Debt to be excluded from the total liabilities for the calculation of net capital of business operators. To align the issuance of
transaction relating to provide financial assistance to AEON Specialized Bank (Cambodia) Plc. (“ASB Cambodia”) by proportionally to its shareholding. A subordinated loan in the total amount of 8 million USD or
Securities and Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552 (2009) __________ By virtue of Clause 3 (1) and (2), Clause 11, Clause 19(6) and
Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552 (2009) __________ By virtue of Clause 3 (1) and (2), Clause 11, Clause 19(6) and Clause 20 of