www.interpharma.co.th IP_OCS/011/2020 8th June 2020 Subject: Notify the Resolutions of the Board of Directors Meeting, Change of Objectives of Funds Usage, Acquisition of Assets, The Issuance of Debentures and Fix the
Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company
the actual fee, the management company shall update such information in the factsheet without delay, publish the updated information on the management company’s website, notify the local intermediaries
shall update such information in the factsheet without delay, publish the updated information on the management company’s website, notify the local intermediaries of the updated information. Sample of
factsheet without delay, publish the updated information on the management company’s website, notify the selling agents of the updated information and submit it to the SEC electronically. Sample of fees
under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in the computer
: call out tree under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...
purchase agreement, shareholder agreement related to S-TREK which were made between the Company, Mr. Jirasak and other shareholders of S-TREK, the Company will notify you via the SET’s system. Such issuance