directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and
matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
from the date the court has issued an order or delivered the final judgment on the specified matter or since the date when the SEC Office has submitted a complaint to the criminal authority or since the
performing business shall be comply with the Notification of the Securities and Exchange Commission concerning such matter. Clause 9 This Notification shall come into force as from 1 July 2009. Notified this
. Guideline: The SEC supports a close collaboration between the audit committee and the auditor, having issued guidelines in the matter for the audit committee, as already published on the Thai Institute of
. ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer