. 10853 In the event that the said auditors above cannot provide service to the Company, Grant Thornton Company Limited will appoint other auditors of Grant Thornton Company Limited instead. The Board of
) provide sufficient measures for protection of shareholders’ rights in compliance with Clause 12, mutatis mutandis; (3) complete an offer for sale of newly issued warrants and underlying shares within one
associated company of the Company, the Company shall provide an effective procedure to prevent conflicts of interest; (d) The index shall be constantly published every business day using a media that is
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date of the shareholders
Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date
Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the ordinary shares of S-TREK by means of share swap; 2) To propose the 2019 Annual General Meeting of
เกณฑ์การกํากับดูแลสถาบันการเงินของ Basel Committee on Banking Supervision (Basel III) ตราสารกึง่หนีก้ ึง่ทนุ ตราสารทางการเงนิทีม่เีงือ่นไขใหแ้ปลงสภาพเป็นหุน้ได ้ ตราสารภาครฐัตา่งประเทศ ตราสารที่มีรูปแบ