January 2019. Furthermore, the Board of Director of the Company has passed the resolution to confer power to determine, alter the date, time, and venue of Extraordinary General Meeting No. 1/2019; to alter
the advice and consent of the National Legislative Assembly functioning as both Houses of Parliament, as follows: SECTION 1. This Act shall be called the "Securities and Exchange Act, B.E. 2535
an acceptable standard for Operational Control and Security of the information technology of a securities company. The essential of this guideline is compose of: 1. Policy of Security of the
the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 Enclosures
Impact Figure 1 Climate-Related risks, opportunities, and financial impact Scenario analysis: a tool for forward-looking disclosure 33 • Explore alternatives that may significantly alter the basis for
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell
ประเด็นคำถามที่ถามบ่อย (FAQ) (ฉบับประมวล) 1. ขอบเขตการบังคับใช้ 2 2. คำศัพท์ 3 3. การกำกับดูแลและบริหารจัดการความเส่ียงด้านเทคโนโลยีสารสนเทศ 5 3.1 บทบาทหนา้ที่และความรับผิดชอบของคณะกรรมการของผู้ประ