percent of the total voting rights to propose that the board of directors include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for
: The public may be skeptical about directors who are sibling on the matter concerning whether each committee has independence in performance his/her duty. The company may need to disclose director's
a different view from the decision of the Court of First Instance in the matter of facts and the matter of law; therefore, the Company will exercise the right to appeal such decision; - deferred tax
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
the matter of facts and the matter of law; therefore, the Company will exercise the right to appeal such decision; - deferred tax of the Company and its subsidiaries of 75 million Baht, resulted in the
compliance with the Notification on Connected Transactions. The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the
principles in order to prevent disputes or risks to the company such as risks to reputation.In the past, SEC participated in this matter by attending a seminar organized by the Ministry of Justice and the
approved the Faculty of Law, Chulalongkorn University to prepare and design the structure for the training courses and seminars on this matter; and (2) Cooperation in developing standard