approval at the 2019 Annual General Meeting of Shareholders, which shall be convened by April 2019. The Company will further circulate the Information Memorandum on the entry into the transaction (under List
the category of requiring the issuer to distribute the fact sheet, the securities underwriter shall circulate such document with the same material information of the registration statement in the form
distribute the fact sheet, the securities underwriter shall circulate such document with the same material information of the registration statement in the form of printed document or compact disc together
. Institutional investors will best be able to focus fully on the needs of their beneficiaries or clients where their governance structures leave them free from bias and independent of competing interests
, 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
by employees in case of change in an employer; (2) Employees are entitled to leave for necessary business for no less than three working days per year; (3) A pregnant female employee is entitled to
Limited หน้า 3 จาก 20 must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the date of informing to the SET. 6. Detail of Acquisition of Assets Assets are
transaction by the Board of Directors in order to propose the same to the shareholders’ meeting, there were no interested directors and/or directors who are connected persons, who therefore would have to leave
transaction by the Board of Directors in order to propose the same to the shareholders’ meeting, there were no interested directors and/or directors who are connected persons, who therefore would have to leave
propose the same to the shareholders’ meeting, there were no interested directors and/or directors who are connected persons, who therefore would have to leave the meeting and would not be entitled to cast