been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
has considered additional facts and the study results of the changed cost structure. It was found that the continuation of the project on the basis of the existing guidelines could result in offering no
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
the settlement procedure (SEC News No. 87/2014), but later failed to make fine payment in full as specified by the Settlement Committee. The criminal case has thus not been regarded as settled.In this
manager of such departments should not be considered as “executive". 2. In order to determine who is regarded as “person holding executive position in Accounting or Finance Department whose rank is not
engaged valuers to prepare valuation reports on such assets. The Board of Directors has considered such valuation and deemed it appropriate to determine the fair price for disposal of such assets (the “Fair
regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
information to all shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as