elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further
Limited would like to invite our Shareholders to propose agenda and/or the qualified candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance
factors totally at the amount of 11,775 million baht. The Group has elected to recognize the cumulative effect of initially adopting of TFRS 9 and TFRS 16 as an adjustment to the beginning balance of
(Record Date). As the Company invited its shareholders to propose agenda and nominate candidates to be elected as directors in advance for the 2019 Annual General Meeting of Shareholders, during 28 December
candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the
candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2019 in advance since November 16 – December 30, 2018. Shareholder shall conveniently consider the
to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
after the capital increase and entitled to nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are