well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
Securities (Form 247-4) 25 March The commencement date of the Offer Period The Offer Period 17 May The end date of the Offer Period Period for share transfer 7 May The starting date for share transfer 17 May
amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders
, a subsidiary whose 2,499,998 shares or equivalent to 99.99 percent of the total sold shares held by the Company, to sell Komchadluek Business to NBC Value of the transaction : Value of the transfer of
sale or transfer of the important parts of the business of the Company to other persons pursuant to Section 107 (2)(a) of the Public Limited Companies Act B.E. 2535 (1992) (as amended) with the value
to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend
subsidiary of the Company (a company in which the Company holds 100 percent of the total ordinary shares). In this regard, MERCURIA shall pay the total share transfer consideration to the Company in an amount
, the voluntary tender offer for all securities in TBSP may be deemed as the Company’s purchase or acceptance of business transfer from other companies pursuant to Section 107(2)(b) of the Public Limited
Company for their consideration. Furthermore, the voluntary tender offer for all securities in TBSP may be deemed as the Company’s purchase or acceptance of business transfer from other companies pursuant
as the Company’s purchase or acceptance of business transfer from other companies pursuant to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires