where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new independent director within 90 days
independent director within 90 days from the date on which such matter occurs and it shall be deemed that the securities company is given an exemption by the Office from appointment of independent director
shareholders (“Agreement to sale and purchase shares”) within September 15, 2017 2. Parties involved and Relationship with the Company Purchaser : Fancy Asset Company Limited, a subsidiary of the Company holding
company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co
dividend will be on May 28, 2020. 1.2 The interim dividend payment date will be within June 12, 2020. 2. Approved the joint venture project of Shabushi restaurant in the Lao People's Democratic Republic
for not less than fourteen days; (2) report on the termination of appointment of fund managers which shall be submitted within fourteen days as from the date of termination of appointment. The
for not less than fourteen days; (2) report on the termination of appointment of fund managers which shall be submitted within fourteen days as from the date of termination of appointment. The
which shall be submitted prior to the appointment for not less than fourteen days; (2) report on the termination of appointment of fund managers which shall be submitted within fourteen days as from the
submitted not less than fourteen days prior to the appointment date; (2) report on termination of appointment of fund managers which shall be submitted within fourteen days as from the termination date. The
days prior to the appointment date; (2) report on termination of appointment of fund managers which shall be submitted within fourteen days as from the termination date. The management company shall