approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

independently in an impartial and fair manner, taking into consideration the public’s benefits and the security and integrity of the capital market. An independent director of a derivatives clearing house shall

2,698 Baht per share, and the price/profit ( P/E ratio) of RAM is 21.42 times for consideration by taking into benefits from business cooperation , which is expected to receive from being a shareholder as

are held by Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined

interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of

to their shareholding proportion, in which the exercise of warrants may be done by a person who is not a shareholder of a listed company or a public limited company which is obliged to the duty under

and Other Act of Listed company concerning the Acquisition and Disposition of Asset B.C.2547 (2004) which came into force as of October 29, 2004. After taking into account of the size of transaction as

(200 Shares) Relationship - Mrs. Nuannapa Lipithorn is the wife of the Company’s director and the large shareholder. 3. Total value and Size of the Transaction, and Pricing Criteria 3.1 Total value of

place; and (2) in cases where the person appointed as a fund manager is an employee of the investment management company, holding a position having either of the following characteristics: (a) a position

to obstruct or prevent the shareholders meeting from taking place, such directors may be deemed to fail to perform their duties as prescribed in Section 89/7 of the Securities and Exchange Act B.E