provisions regarding the employees’ savings and the employer’s contribution payable to the fund; (7) the provisions regarding the rules and procedures for the computation of benefits entitled to the employees
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a
total value of consideration criterion which granted the highest result, referenced from the consolidated audited financial statement of the Company ended March 31, 2019. After the computation of the
Transaction calculated based on the total value of consideration criterion, which gives the highest transaction value, and after computation with the transaction size of the Company’s other acquisition
transaction value of 16.26 percent, and after computation with the transaction size of the Company’s other acquisition transactions within the past 6 months, is equivalent to 16.88 percent, based on the value
? 11 RTO rules in Singapore and Thailand Method Computation Net tangible asset (NTA) Equity increase x NTA of listed firm NTA of listed firm Net income Equity increase x Net income of listed firm Net
won the Thailand ICT Excellence Awards in the category of social responsibility project. Other practical sources of educational information for the public were movie-tie-in, TV commercials, on-ground
June 30, 2017). After computation of the foregoing with the transaction size of the Company’s other acquisition transactions within the past 6 months, i.e. the investment in the long-term lease of an
statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the
computation 1 Information in red show the amendments as per the resolution of the Board of Directors’ meeting No. 12/2017, held on December 4, 2017. 2 Comprising of the estimated additional capital investment