Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
our role and fiduciary responsibilities: Principle 1: Adopt a clear written Investment Governance Policy. Principle 2: Properly prevent and manage conflicts of interest and prioritise advancing the best
fol dent Directo o replace M of the sha g of Shareh 1, 2018 du itional matt ders No.1/2 ng of Share tors in Repl who are en No.1/2018 mance of th mpany Limi 2017 has a and appro llows: or and Audit Mr
appropriate capacity and experience to oversee effectively and manage all relevant activities in the interests of beneficiaries or clients. Decision-makers along all parts of the investment chain should be
, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order that the trustee shall manage such
person to manage trust property under Section 37, the trustee shall thoroughly and carefully select such person as well as supervise and audit the delegated management adequately. The SEC shall have the
will get all five seats, as s/he will always outvote the minority share- holder by 80:20. cumulative voting would allow the minority shareholder to cast all his/her votes (five times 20 percent) for one
amounting to Baht 6.17 million or equivalent to 31.58% because the Company received the payment of advance for share subscription amounting to Baht 0.40 million. EIC Semiconductor Co., Ltd. and S. Thana Media
for share subscription amounting to Baht 0.40 million. EIC Semiconductor Co., Ltd. and S. Thana Media Co., Ltd. received payment from customers which had already set up allowance for doubtful accounts
reversed allowance for doubtful accounts amounting to Baht 8.4 million or equivalent to 80% when compared with same quarter of prior year. Because the Company received the payment of advance for share