, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 on Monday
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
under the Notifications on Connected Transactions. 8. Approved the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Monday, October 8, 2018 at 10.00 a.m
be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive
พร้อมทั้งอธิบายเหตุผล แยกตามประเภทของกองทุน ลงในตารางต่อไปนี้ ประเภทนโยบายการลงทุนของกองทุน Scenario analysis/ Stress test ระบุเหตุผล ☐ ตราสารทุน ☐ Black Monday ☐ Greece Crisis ☐ การชุมนุมกลุ่มคนเสื้อแดง
Extraordinary General Meeting of Shareholders No. 1/2018 to be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the
to be on Monday, October 8, 2018 at 10.00 a.m. at Meeting Room 9B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive