1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
approved by the chief executive responsible for the line of work related to capital market of the intermediary . The investment guidelines of the intermediary shall have at least the following details: (1
fund manager, investment analyst or supervisor of the investment line of work. In this regard, such guidelines shall be approved by the chief executive responsible for the line of work related to capital
งองคก์รเพื่อใหมี้ความพร้อมส าหรับอนาคต โดยเราเร่ิม เสริมสร้างความแขง็แกร่งของทีมผูบ้ริหาร โดยมีการสรรหาประธานเจา้หนา้ท่ีฝ่ายกลยทุธ์ (Chief Strategy Officer) และประธาน เจา้หนา้ท่ีฝ่ายทรัพยากรบุคคล ( Chief HR
ไดเ้ร่ิมปรับปรุงองคก์รเพื่อใหมี้ความพร้อมส าหรับอนาคต โดยเราเร่ิม เสริมสร้างความแขง็แกร่งของทีมผูบ้ริหาร โดยมีการสรรหาประธานเจา้หนา้ท่ีฝ่ายกลยทุธ์ (Chief Strategy Officer) และประธาน เจา้หนา้ท่ีฝ่ายทรัพยากร
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Cholapan Vongsing (Mr. Cholapan Vongsing) Chief Operating Officer
we’ll continue to extract additional value from our assets and from the foundations laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer