Limited (the “Company”) would like to inform the resolutions of the Meeting of the Board of Directors of the Company No. 2/2019 held on January 16, 2019 to the Stock Exchange of Thailand (the “SET”) as
financial instruments based on the consideration of the contractual cash flow characteristics and the business model. It extends the scope of the items which are subject to expected credit losses to cover
, and the shareholders of the Company. In this regard, the Company has appointed Apple Wealth Securities Public Company Limited as the independent financial advisor. Therefore, the Company would like to
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the
S. Davis to amend date, time, and venue of the shareholders’ meeting and other relevant details in relation to the capital increase. Accordingly, the Company would like to amend the Date of the
, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the meeting of shareholders to approve the
of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018
Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy
account the CRA registration and oversight programs implemented by IOSCO members. A-4 Like the IOSCO CRA Principles, the IOSCO CRA Code is also intended to be useful to all types of CRAs relying on a