the information memorandum which was previously disclosed to the Stock Exchange of Thailand. In this regard, the said asset disposal transactions do not constitute a connected transaction and the
corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles
1 At JSP 60/12/04 December 26, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. (Revise) To President The Stock Exchange of Thailand The Board of
; (f) arranger of the offer; and (g) other parties who are responsible for disclosure contained in the prospectus (if any). C. Auditors 1. Provide the names, addresses and professional qualifications
TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital
1 At JSP 60/12/04 December 26, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. To President The Stock Exchange of Thailand The Board of
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued
ประกาศคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ TRANSLATED VERSION Codified up to No. 2 As of August 26, 2014. Readers should be aware that only the original Thai text has legal force and that this
a series of recommendations on the governance of shareholders themselves as well as their external stewardship responsibilities related to investee companies. The Principles are intended to be of