the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of
=searchcontent_th~5^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=0&rows=10 1 - 7 of 7 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 63/2015 Dated 17
companies in Mitsubishi Electric Group in Thailand for the past 15 years. /9. Opinion the Board………………… 9. Opinion the Board of Directors and Audit Committee: - Regarding to the above connected transaction
the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director
the Capital Market Supervisory Board, shall appoint a committee to [i] consider facts and evidence as well as propose opinions to the SEC Office relating to the consideration of the grounds for removing
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
) Settlement Committee Order No. 7/2023 Dated 21/09/2023 Merkle Capital Company Limited Merkle Capital Company Limited ("Merkle"), a digital asset fund manager, has duties to submit the report of penetration