ทุน 45 3.3.10 การจัดทําทะเบียนสมาชิก/ผูถือหนวยลงทุน 46 3.3.11 การไปใชสิทธิออกเสียง (Proxy Voting) 49 3.3.12 การจัดทําบัญชี 50 3.3.13 การมอบหมายงานดานการจัดการลงทุน 51 3.3.14 การชําระบัญชี 53 3.3.15
-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...
- มีขอกําหนดเกี่ยวกับการกําหนดวันที่ระบตุัว ผูถือหุนที่มีสิทธิเขารวมประชุม (record date) - มีขอกําหนดเกี่ยวกับวิธีการมอบฉันทะ (proxy) เพื่อใหผูถือหุนสามารถใชสิทธิออกเสียงได โดยไมจําเปนตองเข
สกุลเงินหนึ่ง (Proxy currencies) กองทุนเปิดภัทร โกลบอล อินฟราสตรัคเจอร์ อิควิตี้ จะลงทุนในหรือมีไว้ซ่ึงสัญญาซ้ือขายล่วงหน้าเพื่อป้องกันความเสี่ยง ด้านอัตราแลกเปลี่ยนเงินตราต่างประเทศ โดยกองทุนจะท า
% correlation and therefore act as a proxy for one another. This gives IVL a unique virtual integration across the value chain from shale through to PET. Over time, this integration results in an additional
such offering price; 8. any other information specified by the Office; (c) a proxy form shall be submitted together with a notice calling a shareholders’ meeting and details of at least one independent
1 Enclosure 2 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited (the “Company”) Since Spring 26 Company Limited (formerly known as Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary shares sold and a subsidiary (in which the Company holds ordinary shares equivalent to 99.99 percent), i...
(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 Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...