Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s registered capital by Baht 212.00 from the existing registered
(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s
. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of S-TREK
and shareholders. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of
accordance with the following rules and shall supervise that its own personnel comply with such rules as well: (1) establish a written outsourcing policy having been approved by the intermediary’s board of
one agenda has not been approved, the approved agenda will be aborted and there will be no consideration in other next agenda which will considered the approval appeared in Agenda 2 and Agenda 3 would
Bank Public Company Limited (the “Bank”) held on 11 December 2019 which approved an entering into a Conditional Share Purchase agreement (“CSPA”) among the Bank, Standard Chartered Bank (“Standard