interested shareholders to recuse themselves from voting. Shareholders are to approve potential anti-takeover devices and receive tender offers from shareholders that acquire 25, 50, or 75 percent of shares
acts as the oversight body, is overseen by an independent body. Such an auditor oversight body must operate in the public interest, and have an appropriate membership, an adequate charter of
Board No. TorNor. 49/2553 Re: Provisions Relating to Governance and Business Takeover of Foreign ETFs By virtue of Sections 16/6, 89/1, 89/12, 89/14, 89/29, 89/31, 246 and 247 of the Securities and
statement/ Dissenimation of false or misleading information 0 0 - - 0 0 1 1 Market manipulation 0 0 2 32 0 0 - - Insider trading / Disclose inside information 0 0 - - 0 0 - - Takeover - - - - 1 1
unitary board is overseen by an internal auditor’s body, the principles applicable to the board are also, mutatis mutandis, applicable. As the definition of the term “key executive” may vary among
8.41% to 17.57% o There is a special expense for the takeover transaction at the amount of 13.21 million baht o There is a special revenue (Gain from bargain purchase) at the amount of 33.64 million baht
Gross profit margin is increased by 8.41% to 17.57% o There is a special expense for the takeover transaction at the amount of 13.21 million baht o There is a special revenue (Gain from bargain purchase
(“หลักเกณฑ์ takeover”) จำนวน 3 ฉบับ ซึ่งมีผล ใช้บังคับตั้งแต่วันที่ 1 พฤษภาคม 2565 (ตามสิ่งที่ส่งมาด้วย) ดังนี้ 1. ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทก. 1/2565 เรื่อง หลักเกณฑ์ เงื่อนไข และวิธีการในการเข้า
standards should be overseen by bodies independent of the pro- fession. Recommendations: Asian Roundtable economies should work towards convergence with high quality internationally recognised standards and
considered a takeover of securities for business takeovers (Section 247). Remark: (*)However, when including the shares held by the persons under Section 258 of the Company which are Mr. Pongchai Amatanon, Mrs