Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month
ช่องทางในการระงับข้อพิพาทด้วยวิธีการอื่นใดนอกเหนือจากการยุติข้อพิพาทโดยศาลอย่างเหมาะสมหรือตามแนวทางของ Dispute Resolution and Enforcement Mechanism (“DREM”)
legal form, the legislation under which it operates, its country of incorporation, its incorporation date and the length of its life (unless its life span is indefinite). 3. If the issuer has a website
office). 2. The registration statement shall also contain information about the issuer’s domicile and legal form, the legislation under which it operates, its country of 8 incorporation, its incorporation
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
Shareholders No. 1/2017 which was held on 30 August 2017 with the disapproval resolution for the Debt to Equity Conversion Scheme, which impacted the Company’s ability to repay the debts in the amount of USD
passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its
the fund upon an approval from the Office in case as specified in Clause 14 or clearly specified in mutual fund management scheme and prospectus or approved by the resolution from unitholders in case of
resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in