Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02
law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
infrastructure asset to the trust. Clause 41 The approved applicant shall make sure that the investors are informed through all subscription channels that the subscription detail, allotment, cancellation of the
-to- day decision) according to clients’ intention which have informed to derivatives investment manager regardless whether such person have or not having provide consultation on derivatives investment
informed third party) จะไดขอสรุปวา ผูสอบบัญชมีีการดำเนินการอยางเหมาะสมเพ่ือประโยชนของสาธารณะหรือไม นอกจากนี้ ในการพิจารณาถึงความจำเปนในการดำเนินการตอไป ผูสอบบัญชีตองคำนึงถึงปจจัยตาง ๆ เชน (1
developing workable low carbon criteria for the transport sector, and it is worth setting these out to clarify how they have informed decisions. Only ambitious mitigation will decouple transport emissions from
distributing information or document which is false and may be misleading or [ii] concealing material facts which should be informed clearly and may have an impact on decision making of investors, shareholders
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