applicable law. H. Meeting of Debt Securities Holders Disclose details relating to the requirements for convening, attending or voting at a meeting of debt securities holders, if such a meeting can be held
as well, unless it has any of the following characteristics: (1) the company obtains shareholder approval with counting votes not less than three-fourths of the entire votes of the attending
attending the meeting and having the right to vote, excluding shareholders having interests; and appoint an independent financial advisor to provide an opinion tion and submit such opinion to the SEC, the SET
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
the shareholders attending the meeting and casting their vote. The company plans to cooperates with Thai Oil Public Company Limited (“Thai Oil”) to expand business by making an investment in the ERU, by
provide any early indication of any deterioration in the issuer’s financial condition. I. Meeting of debt securities holders 1. Disclose details relating to the requirements for convening, attending or
the statutory voting which requires more than half of the total voting rights of the attending shareholders who are entitled to vote ). 11.4 Supervision of subsidiaries and associates The Company
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56...
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...
shareholders attending the meeting and having the right to vote, excluding shareholders having interests; and appoint an independent financial advisor to provide an opinion on the Transaction and submit such