analysis issued by the Association of Thai Securities Companies. Clause 40 An intermediary shall propose only suitable services relating to investment or transactions of capital market products to a client
on February 21, 2019, agreed to propose to the Annual General Meeting of shareholders on April 23, 2019 to approve the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
review such resolution or principle? A: The resolution or principle can be perpetually applied. However, the management should propose to the board of directors a review of such resolution or principle if
”), held on August 8, 2019 at 15.00 hrs., where the Meeting has passed the following key resolutions: 1) Resolved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to acknowledge the
of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore, deemed appropriate to propose the abovementioned
, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and