approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
credit foncier company under the Financial Institutions Businesses Act, B.E. 2551. “Stock Exchange” means the Stock Exchange of Thailand. “subordinated bond” means an unsecured bond where the rights of the
decreasing in privileges tax. Please be informed. Yours Sincerely, (Mr. Panya Boonyapiwat) Chairman
Building Confidence in the Capital Market No. 22/2018 SEC instructs EARTH to clarify the existence and the fair value of mining property rights Bangkok, 16 March 2018 – The SEC has instructed Energy
exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand, in which the dividend payment will be subject to shareholder approval. The
the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning 1) Calculate the size of transaction 6 months backward which include waiver of rights to
Directions and Operations of Core Businesses 3.1 Sustainable Development and Corporate Governance The Board of Directors has reviewed our human rights policy guidelines which will be used for preventing
consolidated financial statements for the 3-month period as of March 31, 2019, 1) Calculate the size of transaction 6 months backward which include waiver of rights to purchase the new ordinary shares of Rich
Building Confidence in the Capital Market No. 37/2018 SEC extends deadline for EARTH to clarify the existence and the fair value of mining property rights Bangkok, 12 April 2018 – The SEC has granted