ออกและเสนอขาย DW ให้เป็นแบบ auto approve กรณีที่ผู้ยื่นคำขอมีคุณสมบัติตามที่กำหนด รวมทั้งปรับปรุงเนื้อหาในแบบ filing และหนังสือชี้ชวนให้กระชับ ลดความซ้ำซ้อนของข้อมูล และลดภาระในการลงนามเอกสารจำนวนมากของ
resolved to approve addition agenda of EGM;- Clarification of POLAR board of directors concerning capital increases in 2014-2015;- Details, appropriateness, and criteria and method of the selection of four
to raise fund and borrow for investment expansion by the end of 2013.In consummating the conversion of a fund, the unitholders? meeting must approve the transaction with a majority vote of total
transactions for shareholders? approval at the 2013 annual shareholders meeting on April 25, 2013.Independent financial advisor viewed that GLAND shareholders should not approve the above transactions on the
value of assets proposed to purchase around 475.98 ? 501.36 million baht. Accordingly, AJP shareholders should not approve the transactions. AJP board of directors, however, viewed that AJP share price
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the total amount of
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
and approve the audited financial statements for the year ended December 31, 2019. Agenda item no. 4 To consider and approve no allocation of net profit as legal reserve and the omission of the dividend