acceptance of the correctness of the cause of the challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter
challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter how far the arbitral proceeding has been
. Outstanding loan through Rabbit AEON reached THB 1,529mn, an increase of 12.0% over the past 6 months. Delivered more than 70,000 pieces of smart product samplings with Kerry Express. KEY BUSINESS AND
Sale Shares and the offering price of the Company’s newly issue ordinary shares (share swap) (Details of the opinion of the Board of Directors upon this matter are as appeared in the Enclosures 1-3 of
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion