. Meanwhile, CPN is currently preparing the proposal of terms and conditions for the land and property sublet rights to CPNREIT on the extension of the leasehold of CentralPlaza Rama 2. • Higher operating and
share. 6. The Company, BTS Group Holding Public Company Limited and Sino-Thai Engineering & Construction Public Company Limited jointly submitted the proposal under the name of “BBS Joint Venture” for the
Committee shall prescribe rules governing the proposal of names, consideration and selection of commissioners in the SEC or board members in the Capital Market Supervisory Board within thirty days from the
. SECTION 31/4. The Selection Committee shall prescribe rules governing the proposal of names, consideration and selection of commissioners in the SEC or board members in the Capital Market Supervisory Board
nomination criteria. Upon proposal to and approval by the board of a candidate, the candidate is presented to the shareholders’ meeting for election and appointment as a director. Shareholders should receive
items for shareholders’ meetings. The board should consider shareholders’ proposals to be included in the agenda, and if the board rejects a proposal, the reasons should be given at the meeting. (2
the Minister. The remuneration shall be deemed an expense for the operation of the SEC Office. SECTION 31/4. The Selection Committee shall prescribe rules governing the proposal of names, consideration
suspension of share transfer, as well as to amend, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the
General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and sending of
General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and sending of