interest of our members. Principle 3: Oversee asset managers to make informed investment decisions and engage in active ongoing monitoring of investee companies. Investment decisions should take into account
fiduciary responsibilities: 1. Adopt a clear written Investment Governance Policy 2. Properly prevent and manage conflicts of interest and prioritize advancing the best interest of clients. 3. Make informed
clients, and informed such information to new clients during the account opening process. Hence, such information must be accurate, complete, up-to-date, and clearly separated from other information. In
representative to obtain comprehensive and sufficient information for making an informed voting decision. The bondholders’ meeting will be held on 9 August 2024. Energy Absolute Public Company Limited (EA), the
representative to obtain comprehensive and sufficient information for making an informed voting decision. The bondholders’ meeting will be held on 14 August 2024. Energy Absolute Public Company Limited (EA), the
. Please be informed that the aforementioned transactions are not classified as connected transactions and sizes of such transactions are not the acquisition of assets subject to disclose information and
companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of Baht 10,000,000 (the “Share Acquisition Transaction”). The Company also informed you the shareholding
million, compared with Baht 2,510.53 million as at December 31, 2018. Increased by Baht 51.63 million as a result of subsidiaries company has invested more molds for producing minibus. Please be informed
2,592.37 million, compared with Baht 2,586.57 million as at December 31, 2019. Please be informed accordingly. Your Sincerely, (Mr. Weerapon Chaiteerath) Managing Director Please be informed accordingly.