Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
to provide them with an understanding of success toward meeting those needs and managing related risks, in addition (as relevant) to providing applicable market- relative performance numbers. 10.4
exposures of beneficiaries or clients, with reporting designed to provide them with an understanding of success toward meeting those needs and managing related risks, in addition (as relevant) to providing
of shareholder rights protection. Key projects included the Annual General Shareholders Meeting Assessment Program and the proposals for several amendments to the Securities and Exchange Act B.E. 2535
หน่วย : บาท โครงการ จ านวนเงนิ รายละเอียดโครงการ Goal ยัง่ยืน : Sustainable Capital Market S1. Ecosystem for sustainable capital market 22,422,000 Key success factors & initiatives : การส่งเสริมผู้
ional Public Company Limited (the “Company”) would like to announce that the meeting of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units
. The Company is committed to the long ter m success of JASIF. Its commitment to lock- up 19 per cent of the total number of units of JASIF as provided at the IPO of JASIF remains unchanged. In
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of