General Meeting of the Shareholders No. 1/2018 shall be held on January 18, 2018 at 10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the
capacity of the stakeholders throughout the financial reporting ecosystem and contributed to their ongoing performance of responsibilities. Pursuant to the SEC rules concerning determination of
2018, the Task Force will work to encourage adoption of the recommendations and support the FSB and G20 authorities in promoting the advancement of climate-related financial disclosures. More complete
concerning the Determination regarding Definition of Institutional Investor and High Net Worth Investor . “ client ” means user of an intermediary ’s services. “ Stock Exchange ” means the Stock Exchange of
concerning the Determination regarding Definition of Institutional Investor, Ultra High Net Worth, and High Net Worth Investor ; “ client ” means user of an intermediary ’s services; “ Stock Exchange ” means
the entry into of such transactions for consideration and approval to the shareholders’ meeting. 6) Criteria Used for Determination of Consideration The determination of the consideration for the ERU
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
[existing] clients of an intermediary; “institutional investor”5 means an institutional investor as specified in the Notification of the Securities and Exchange Commission concerning the Determination
Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications relating to the Issuance and Offer for Sale of All Types of Debt Securities. Part 1 General
Securities and Exchange Commission concerning Determination of Definitions in Notifications related to Offer for Sale of All Types of Debt Securities. Part 1 General Provisions ______________________ Chapter 1