14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
which have similar characteristics or conditions to capital market products under (a) (b) (c) (d) or (e); (3) derivatives according to the law on derivatives. “ capital market product not having complex
products under (a) (b) (c) (d) or (e); (3) derivatives according to the law on derivatives. “capital market product not having complex characteristics”5 means other capital market products which is not
. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter
September 2019 has a resolution for the Company to enter into an asset acquisition transaction by purchasing ordinary shares in KPN Academy Co., Ltd. (“KPN Academy”) in an amount of not less than 14,947,300
dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Guided by the Customer Centricity strategy and our resolution of
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The
relations or relationship by registration under the law in the nature of being parent, spouse, brother or sister, child or spouse of a child of an executive, a major shareholder, person with power of control