2018AGM for acknowledgment on 4 April 2018. The details of Spin-off Plan and other related matters will be shown in Information Memorandum on Disposition of Assets of UAC Global Public Company Limited as
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a
of disclosure of information to the SET. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary 2 (Enclosure
COMPANY LIMITED NUMSUBPATTANA 2 COMPANY LIMITED NUSA MY OZONE COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED NUTRITION PROFESS PUBLIC COMPANY LIMITED NUTRITION SC PUBLIC COMPANY LIMITED O.C.C. PUBLIC
COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED NUTRITION SC PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY
for new employees; employees annually sign for acknowledgment of the rules and penalties; the code of conduct is publicized for employees and outsiders. 1.3 There are procedures to monitor and assess
derivatives exchange for the acknowledgment of members or involved persons of the derivatives exchange. Clause 17 Derivatives exchanges shall establish adequate measures to prevent directors, executives, sub
. In that case, the board should publicly disclose their opinion for the shareholders' acknowledgment. Q: If the independent director of the parent company is also a director of a subsidiary company
: NSL FOODS PUBLIC COMPANY LIMITED NTSC: Nutrition SC Public Company Limited NTV: NONTHAVEJ HOSPITAL PUBLIC COMPANY LIMITED NUSA: NUSASIRI PUBLIC COMPANY LIMITED NV: NOVA ORGANIC PUBLIC COMPANY LIMITED