compliance with the Notification on Connected Transactions. The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the
Placement: PP) ของ POLAR จนกว่าจะมีคำสั่งเปลี่ยนแปลงเป็นอย่างอื่นสืบเนื่องจาก POLAR ได้ประกาศข่าวเกี่ยวกับ? (1) การเพิ่มวาระการประชุมวิสามัญผู้ถือหุ้น (Extraordinary General Meeting: EGM) ครั้งที่ 1/2558 และ
business acquisition transactions at the extraordinary shareholders’ meeting to be held on 24 August 2020.In this regard, however, IFA is of the opinion that W shareholders should not approve the company’s
the developments of the action in response to the shareholders’ exercise of the right to call for an extraordinary general shareholders’ meeting pursuant to Section 100 of the Public Company Limited
Principles, as well as from the input of the working groups coordinated by the Executive Committee with the support of the Secretariat. The 2018 edition of the GBP remains framed by four core components (Use
re 77, Tambon a of 309 squ Mueang Kao , Ltd. ("NM the execut ctions relate tiate terms tion forms gs, as well a nd Office or as well as t gs, the detai action of di November he ownershi y would si L at
the conditions that the REIT has been granted approval from the REIT Unitholders’ Extraordinary Meeting in entering into the related transactions and executions and given consent by the Office of the
Profit (Including Extraordinary Items) 182.59 132.05 50.54 38.27 Extraordinary Items are as follows; (1) Less Gain on sale of unused land 10.18 - 10.18 100.00 (2) Plus Provision for employee retirement
well as the material changes in the shareholding structure, management or business operation or any other important events (for example, merger and acquisition) during the past three years, if any. 1.3
Material changes and developments Give a brief account on the material changes and developments regarding the controlling power and the nature of business during the preceding year as well as the material