, conditions and other details related to CCET-WC including but not limited to having the power to negotiate, agree and sign any relevant documents and agreements and to perform any other necessary actions
Minister of Finance) shall propose that competent authorities governing financial institutions consider taking necessary actions. This new law was published in the Government Gazette on November 21, 2018
level of the Company and subsidiaries to be consciousness and values in working with honesty, transparency, clarity and verifiability without any actions constitute to corruption directly and indirectly
percent. www.filtervision.co.th 9. Schedule of Actions in case of Board of Directors Approves Capital Increase and Allotment of New Shares Item No. Procedure Date 1. The Board of Directors’ Meeting No. 1
12 A company shall take at least the following actions to protect rights of shareholders who will be affected by an offer for sale of warrants and underlying shares (dilution effect): (1) preparing a
persons. In this regard, the aforementioned actions are only on the ground resulting from asset appraisal in capital market transaction; (2) there is or was [i] an unfair act or exploitation of investors in
who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders
size of 233.7 percent of the Company’s net tangible assets (NTA), exceeding THB 20,000,000, and more than 3 percent of the Company’s NTA value according to the consolidated Audited Financial Statement of
the Company. The connected transaction has a total transaction size of 233.7 percent of the Company’s net tangible assets (NTA), exceeding THB 20,000,000, and more than 3 percent of the Company’s NTA
executive; as such, SUTGH is considered as a connected person of the Company. The connected transaction has a total transaction size of 233.7 percent of the Company’s net tangible assets (NTA), exceeding THB