. Therefore, the Company must disclose certain information pertaining to the transaction to the SET and send an information memorandum regarding the transaction to its shareholders within 21 days from the date
Assets B.E. 2547 (the “Acquisition and Disposal Rule”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the
Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the
securities company shall send a report on a client’s assets as of the last business day of each month to the client within the fifth business day of the following month, except the month where no transaction
third-party custodian in comparison to the records of clients’ assets which are prepared by the securities company. 6 Clause 15 3 A securities company shall send a report on a client’s assets as of the
third-party custodian in comparison to the records of clients’ assets which are prepared by the securities company. 6 Clause 153 A securities company shall send a report on a client’s assets as of the
a different opinion from the opinions of the Board of Directors of the Company. Shareholder meeting Notice of the Extraordinary General Meeting of Shareholders The Company will send the notice of the
per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business
globally. 3 The launch of the ‘i-Lead’ and ‘Shadow’ internal leadership programs reiterated our attention towards en- hancing internal capability and strengthening our management bench strength. The Board of