for the year 2018. 11) To consider any other business (if any). The Board of Directors had also approved the Record Date on March 21, 2018 and collects the names of shareholders in order to determine
for the year 2018. 11) To consider any other business (if any). The Board of Directors had also approved the Record Date on March 21, 2018 and collects the names of shareholders in order to determine
เน่ืองจาก การเปลี่ยนแปลงของภาวะเศรษฐกิจโลก ภาวะเศรษฐกิจ สงัคม และการเมอืงของแต่ละประเทศ รวมถึงการ ผนัผวนของสถานการณ์ตลาดเงนิและตลาดทุน 3. ความเส่ียงจากสไตลก์ารลงทนุ (Style Bias Risk) ความเสีย่งทีก่องทุน
assessed by a financial advisor who is under the financial advisor list of Securities and Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary
, Bangkok 10310 with aggregate area of 11-00-1 Rai Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
and approve the appointment of auditor and determine audit fee for the year 2019. 8.7 To consider and approve the change of Company’s name, Memorandum of association, Objectives, Articles of association
to provide the security for lease agreement in the amount of 1 time of leasing fee per year throughout the term of the agreement. 6. The basis used to determine the value of consideration The value of
into the above transactions, which constitute an asset acquisition and connected transaction. The Company will determine a date for its 2019 Annual General Meeting of Shareholders, which will include an
Besides lawyer fee, the Court shall determine the amount of award that the defendant must pay to the counsel of the plaintiff who helps the plaintiff win the lawsuit. Such award must not exceed thirty per