2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year
management company. Clause 6. In cases where the private fund management company invests in or holds shares of any companies as assets of a private fund, but the customer does not authorize such private fund
customer does not authorize such private fund management company to exercise the voting rights in such company on his behalf, the private fund management company shall proceed as follows: (1) In case the
/cgi-bin/resultTOc.php?language=E&comp_id=0718 SEC instructs NUSA to clarify its asset disposition plan and revocation of share swap contract with WEH shareholders billion baht, and to authorize NUSA’s
? account to authorize securities transfers to the accounts of her related persons. In so doing, she filled in her own telephone number on the securities transfer form as the transaction confirmation number
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term