commonly-accepted academic principal or the international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management company should observe the duty of care
commonly-accepted academic principal or the Page 3 of 32 (Unofficial Translation) international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management
INFORMATION A. Memorandum and Articles of Association × B. Material Contracts × C. Exchange Controls × D. Statement by Experts × E. Sign offs or consents from persons advising the issuer in the preparation of
/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and
whose shares are held by the REIT in accordance with the following rules: (a) the fair value specified according to the rule for determining a fair value of investment money as issued by the association
ที่ดี (Corporate Governance Code: CG Code) ไปปรับใช้ เพื่อสร้งคุณค่ให้แก่กิจกรอย่งยั่งยืน ก.ล.ต. มูลนิธิม่ันพัฒน Asian Corporate Governance Association ตลดหลักทรัพย์แห่งประเทศไทย และสมคมบริษัทจดทะเบียน
specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in the Memorandum of Association to be in line with the increase of the
the Memorandum of Association to be in line with the increase of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
ความรบัผดิชอบต่อ สังคมดีเด่น (Cybersecurity Excellent Awards (Corporate Social Responsibility)) ภาคตลาดทุน และเจ้าหน้าที่ของฝ่ายงานที่เก่ียวข้อง ของ ก.ล.ต. และส่งเสรมิให้เกดิการแลกเปลีย่นข้อมลูความรู