^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 171 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 5/2022 Dated 05/05
to the Company and its shareholders. 12. Opinion of the Audit Committee which is different from the opinion of the Board of Directors -None- Responsibilities of the Board of Directors for Disclosures
the Audit Committee and/or the Directors Which Differs from the Opinion of the Board of Directors None. 14. Approval of the Transaction The completion of the Transaction is subject to approvals from
Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior
Company Limited, a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor by the executive committee which authorize by the Board of Directors to provide advise towards the
for development the project of company. 1.11 Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee
-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of