relating to Raising Capital of a Listed Company, mutatis mutandis, and [ii] the guidelines that the SEC Office has announced in detail to ensure clarity in practice (if any). In addition, the raising capital
. Clause 23 In deliberating the information in a registration statement and draft prospectus, if the SEC Office considers that it is necessary and appropriate to ensure that the investors will have
consideration in such a manner that may affect the opinions, shall notify the interest and shall not participate in the considered case. Clause 38 In order to ensure that the exercising discretion of the SEC
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
ดูแลในภาพรวมที่ดี (ensure compliance) ภายใตภาวะการดําเนินธุรกิจซึ่งมีการเปลี่ยนแปลงทางเทคโนโลยีที่รวดเร็ว มีความซับซอน และมีการเชื่อมโยงระหวางกันมากขึ้น โดยตระหนักถึงความเสี่ยงที่เก่ียวของ เชน ความ
กรที่ค านึงถึงความเสี่ยง (risk culture) และการก ากับดูแล ในภาพรวมที่ดี (ensure compliance) ภายใต้ภาวการณ์ด าเนินธุรกิจซึ่งมีการเปลี่ยนแปลงทางเทคโนโลยี ที่รวดเรว็ มีความซับซ้อน และมีการเชื่อมโยงระหวา่