Chairman or a designee by the Chairman to finalize the relevant details of investment and documentation 2. The Board of Directors approved the organization restructure for the Company’s Brazil subsidiaries
stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. The Board also approved and authorized the Chairman or a designee by the
also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the
currency method has put into practice for both accounting and tax purposes where the Company’s primary operation resides. The Board also approved and authorized the Chairman or a designee by the Chairman to
designee of Chairman to final the details of required documents and offering issues. This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 4. Approved the
in this matter or a designee by the him to finalize the share price of KPPH and the total value shall not more than PHP 895,637,700 or equivalent to THB 623,095,147.89. Unit: PHP/share Par Value Book
(2) and Clause 13 (3); (2) the appointee shall be a permanent employee of the management company and able to work full-time for the management company except that such person holds the position of
register pursuant to the specific rules under Clause 7 (2) and Clause 13 (3); (2) the appointee shall be a permanent employee of the management company and able to work full-time for the management company
รายใหมเขารวมโครงการหรือมีการหยุดสงเงินสะสมระหวางโครงการ บริษัทจะตองแจงสํานักงานดวย 2. การรายงานการถือหลักทรัพยท่ีถือโดยบุคคลอ่ืนเพื่อประโยชนในการซื้อขาย หลักทรัพยแทนตน (nominee) โดยหลักการหาก