rights in order to protect their interests. They should also study relevant information and ask questions to help them decide who is appropriate to be appointed as directors to avoid a deadlock in the
persons are appointed to prevent other limitations that may impose on the company's business management. IFEC's 2nd extraordinary shareholders? meeting will be held on 14 February 2017 at 10.00 a.m. at the
are limited to gold derivatives and physical precious metals business operators with complete qualifications to be appointed by derivatives brokers as selling agent limited to precious metals
2012 rectified and audited financial statements. The request was made on the ground that the auditor of STHAI?s 2012 financial statements was not appointed to audit the company?s 2013 financial
report to 29 May 2026. However, as the company has not been able to demonstrate any progress in the conduct of the special audit and has not yet appointed an auditor to perform the special audit, the
. SAFARI Group will continue to be operated by the current 5 Board of Directors (excluding independent directors) and management team. However, the Company appointed 2 independent directors, namely (1) Mr
intermediary shall determine the policy, in writing, pertaining to preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such
determine the policy, in writing, pertaining to preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall