Group Public Company Limited ("ACAP") which is a major shareholder of the Company on 7 and 21 March 2019. Additionally, on 20 March 2019, the Executive Committee has approved the company’s investment in
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in Clause 16 or Clause 17. In this regard
resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case may be, in the case of as specified in
: Demonstrates at least the following information: (1) name, address, phone number, facsimile, website (if any); (2) shareholders structure; (3) duties and responsibilities of trustee; 8.4 Investment Committee (if
scheme and prospectus or approved by the resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case
บาท (ณ มูลค่าหุ้นท่ีตราไว้ หุ้นละ 0.69 บาท) 2. การจ านองเครื่องจักร Heavy Gauge Shearing Line ราคาประเมิน ณ วันที่ 31 ธันวาคม 2556 รวมเป็นมูลค่าทั้งสิ้น 544,370,000 บาท ทั้งนี้ ภายหลังจากวันที่มีการลง
either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1
proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive
approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief