’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
inflow from financing activities Baht 1,875 million mainly consisting of the proceed of short-term loans from financial institutions Baht 9,266 million offsetting with the repayment of short-term loan of
inflow from financing activities Baht 1,875 million mainly consisting of the proceed of short-term loans from financial institutions Baht 9,266 million offsetting with the repayment of short-term loan of
consisting of the proceed of short-term loans from financial institutions Baht 9,266 million offsetting with the repayment of short-term loan of Baht 7,676 million, the proceed of long-term loan of Baht 1,197
. In this regard, if such compensation is in accordance with the rules under Clause 15 (2), the management company may proceed without the approval of the mutual fund supervisor prior to entering into
process was completed in February 2018. The proceed was used for the debenture dues in Jan 2018 and partially repaid the short-term loans to financial institutions. In Q1 2017, the Company announced 2 new
process was completed in February 2018. The proceed was used for the debenture dues in Jan 2018 and partially repaid the short-term loans to financial institutions. In Q1 2017, the Company announced 2 new
performing such role. In this regard, if such compensation is in accordance with the rules under Clause 15 (2), the management company may proceed without the approval of the mutual fund supervisor prior to
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, 15 shall be authorized to make