requested by the Committee, arranging for further explanation by the person under consideration; (Translation) -9- Proceeding other than those specified in the first paragraph shall be governed by the
, the Board of Directors has requested Mr. Uchai Vilailerstpoca, a conflict director to leave the meeting and have no right to vote in this agenda. The Board of Directors has carefully considered the
the 1H19. 2. In Sep-19, AIS has entered into the 2G equipment dispute settlement and purchase agreement of 2G equipment with TOT. As a result, AWN agrees to pay for the claim as requested by TOT
ACO I subsequently sent a notice requested the Company to repay such debt and notified that if the Company could not send any proposal for loan settlement which is acceptable by ACO I. ACO I would take
for allotment and offering of share for increase in capital, including giving information, submitting documents and licenses, and documents requested by the SEC, Thai Stock Exchange, TSD, DBD and other
, allegation, dispute and clarification provided by the person under consideration (if any) for the Quality Assurance Review Panel’s consideration in giving opinions or recommendations and, if requested by the
requested by a unitholder. The provisions of paragraph one shall not apply to a mutual fund which is subject to dissolution due to any condition under Clause 102 and Clause 103 which occurs before or on the
the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr. Suparuek Na Songkhla, to be excused from the Meeting, who
the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr.Suparuek Na Songkhla, to be excused from the Meeting, who
convened in the following cases; 1. when the trust manager deems necessary for the benefit of the trust management; 2. upon being requested in writing specifying the reason for which the meeting is being