Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
subscription payment, and safeguarding of subscription money. - specify information on the underwriter such as name, address, telephone number, including the underwriting remuneration. (4) Method of unit
remuneration, compensation or other payments to the Buyer for breach of the representations or warranties whereby the amount that the Buyer is entitled to claim shall not exceed the purchase price. In this
. 1/2020. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
89/7; (4) allowing any person to use one's own securities trading account or banking account for payment of securities trading, or using any person's securities trading account or banking account
) (42.5%) Revenue from real estate rental and service related segment 2.69 6.05 (3.36) (55.5%) Total 3.95 8.24 (4.29) (52.1%) E-Commerce segment Revenue from e-commerce segment in relation to e-Payment
' Remuneration (23,084) (16,557) 6,527 (39.42) Loss on impairment of intangible assets (22,140) - (22,140) 100.00 Loss on impairment of goodwill (92,361) - (92,361) 100.00 Profit (loss) from Exchange Rate (6,254
committing the offense at the amount of 10,180,283.75 baht, (2) a compensation for the benefits that the defendant received or would have received from committing the offense at the amount of 8,144,227 baht
’ right exercising, prevention of the use of inside information, prevention of conflicts of interest, responsibility towards stakeholders, compensation in case of rights violation, anti-corruption action
conflicts of interest, responsibility towards stakeholders, compensation in case of rights violation, anti-corruption action and measures imposed on persons who fail to comply with the policy and guidelines