, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary
regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary shares under the specific objective basis to specific investors (Private
the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities
) was made to disclose information and the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
selling B20 Diesel in Bangchak Service Stations under the “B20 for large vehicles, reducing pollution, and saves money” campaign introduced by the Ministry of Energy for large vehicles, to help ease the
Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page, Youtube named “ไม่มี Moon หมาไม่
”. Additionally, there is a fact that Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page
capacity building; (iv) amplifying communication and awareness; and (v) strengthening co-operation and co-ordination. The meeting also acknowledged the progress of ACMF working groups on implementation of
investors and companies managing assets for investors locally and overseas. This in turn will help to create a favorable environment for good corporate governance and encourage responsible business operation