the acquisition or disposal of assets of the Company to the Stock Exchange of Thailand (the “SET”) and (2) notify the information to all shareholders within 21 days after disclosure to SET. Size of
transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required
Microsoft Word - set-E _BOD 4-2019_ mh.doc 1 Ref: CSO. 018/2019 Date: 21st August 2019 Subject: The approval of financial statements, the change of directors, the appointment of Chairman of the Audit
Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public
Letter to SET Interim Dividend and RPT ( E ) Final.pdf (-Translation-) Ref. SorNor. 098/2020 May 13, 2020 To: President The Stock Exchange of Thailand Re: Notification of interim dividend payment
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (amended).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary
transaction size is more than 15% but below 50% of total assets, therefore is classified as Class 2 transaction under the Notification of the SET (Reference: Disclosure of Information and Other Acts of Listed