remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and
(IA) business undertakings. In this regard, Thai business operators have to inform the SEC of the names of such foreign personnel in advance and determine the term for their provision of advisory
and capital market. Furthermore, they must not have any of the restricted characteristic and must be registered with the SEC. Their responsibilities and duties are prescribed in the SEC’s minimum
to thank all parties for their contributions throughout the year to ensure that the Thai capital market will remain the long-standing pillar of our sustainable economy. 4 Message from the Secretary
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
ultimate shareholders, for instance, the shareholder name is registered as a holding company or a nominee account, specify the names of the persons or the groups of persons who are mainly the actual
the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and
. contact person; f. arranger of the offer; and g. other parties who are responsible for disclosure of information contained in the registration statement (if any). C. Auditors Provide the names, addresses
-- DRAFT Principles -- (Unofficial Translation) PAGE (Unofficial Translation) - 2 - Readers should be aware that only the original Thai text has legal force and that this English translation is