Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
square wah or total amount of Baht 924,900,000.-. The sale of such land does not come under the scope for the acquisition or disposition of assets having significant value for listed companies. However
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
4. Other objectives, e.g., capital for business cashflow Remarks : 1. Disclose the spending estimate classified by objectives, which may be done in the form of appropriate spending range, in the order
in the form of appropriate spending range, in the order of importance of the objectives. If the raised fund this time is inadequate for the objectives of spending as earlier specified, disclose the
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
in line with income from investments, an increase in net premiums earned - net, and revenue from capital market products. Nonetheless, given one extraordinary item – an increase in retirement reserves
ISO 14067 / ISO 14044 GHG Protocol (GPC) ประเมินการปล่อย GHG ตาม Scope 1, 2 และ 3 Personal Carbon Footprint ประเมินการปล่อย GHG ตลอด วัฏจักรชีวิตของผลิตภัณฑ์ CCF ประเมินการปล่อย GHG ตามหลัก BASIC, BASIC
84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting
called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholders holding shares amounting to not less than one- fifth (1/5) of the