58.92%, which is deemed as Class 1 Transaction, i.e. a transaction whose size is not less than 50 percent but is lower than 100 percent, calculating based on the total value of consideration criterion
100 percent, calculating based on the total value of consideration criterion, which gives the highest transaction value, pursuant to the Acquisition and Disposition of Assets Notifications. Therefore
appropriately responsible for the accommodations and travelling expenses truly incurred from such visit, and the SEC Office may set a clear criterion for this matter. Clause 4 The information or documentation
GOVERNMENT SAVINGS BANK SAM SEN NAI, PHAYA THAI, BANGKOK 10400, THAILAND Tel. +66 2299 8000 GUARDIAN CAPITAL ASSET MANAGEMENT COMPANY LIMITED ATHENEE TOWER 63 WIRELESS ROAD (WITTHAYU) 16TH FLOOR UNIT 1605/1
criterion. The combination of such transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve
criterion. The combination of such transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve
31/12/2024 481 MR. PICHAYUT ARUNPULLOP / 27/05/2024 31/12/2026 482 MR. PICHAYUT ARUNPULLOP / 09/09/2022 GUARDIAN CAPITAL ASSET MANAGEMENT COMPANY LIMITED 07/03/2023 31/12/2026 483 MR. PICHET
. Q: What is a recommended criterion for specifying an appropriate board remuneration? A: An appropriate remuneration should reflect the level of responsibilities and the performance of the board. It
is 61.84 percent as calculated based on the total value of consideration criterion, which gives the highest transaction value. After computation of the foregoing with the transaction size of the
or incompetency or other cases as determined by the Board of Directors and/or the person(s) entrusted by the Board of Directors, such persons or their heir, guardian or curator shall be entitled to