pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause 4 sub-clause 3) page 14) The entering into the transaction constitutes an
another Baht 120.00 million remained the Company and exisiting shareholders will pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause
percent of the company’s total voting rights. In any case, the trust shall be involved in the management of the said company proportionally to its shareholding. (6)3 the debt instruments issued by the
in any order, the payment shall be allocated proportionally in such the order. The remaining of the trust property after the payment under the first paragraph shall be allocated to the persons
. If the trust property is insufficient to pay expenses or debts in any order, the payment shall be allocated proportionally in such the order. The remaining of the trust property after the payment under
proportionally in such the order. The remaining of the trust property after the payment under the first paragraph shall be allocated to the persons specified in the trust instrument or to the beneficiary, if not
personnel clearly. In this regard, independent directors shall be appointed appropriately and proportionately for monitor, inspection and counterbalance of risk management and internal audit. The rule in term
cost in 2018 as mentioned earlier), whilst operating profit ratio dropped proportionately to 35.2% from 35.6% in the previous year (for 4Q19 at 36.3% compared to the previous year at 31.9% due to cost of
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...