’ meeting resolves to approve the raising capital and the resolution conforms to the conditions as follows: 1. in case of offering for sale of units to some specific unitholders, there is no unitholders
(UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 19 February 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Offering of Units of Infrastructure Trusts ___________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), and Se...
prohibiting transfer of shares in XPCL; and (3) The board of directors’ meeting and the shareholders’ meeting of CKP have resolved to approve the acquisition of 201,457,499 shares in XPCL or representing 7.50
. The Dividend payment The Board of Directors’ Meeting No. 2/2018, held on February 22, 2018, agreed to propose to the Annual General Meeting of shareholders on April 24, 2018 to approve the annual
on April 24, 2018 to approve the annual dividend payment for 10 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on September 22, 2017 at the rate of Baht 2.00 per share with the
details, prepare, sign and deliver the new property manager appointment agreement for the assets sold to WHART Trust. (6) To approve any matters necessary or relevant to the performance or actions to be
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
’ meeting of CKP have resolved to approve the acquisition of 201,457,499 shares in XPCL or representing 7.50 percent of the registered capital. 8. Nature and Scope of Interests of Connected Persons The
shareholders’ meeting of CKP have resolved to approve the acquisition of 201,457,499 shares in XPCL or representing 7.50 percent of the registered capital. 8. Nature and Scope of Interests of Connected Persons