Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case
) 350 881 www.aapico.com 99 Moo 1, Hitech Industrial Estate, Tambol Ban Lane, Amphur Bangpa-in, Ayuthaya Province 13160, Thailand Tel (035) 350 880 Fax (035) 350 881 Website: www.aapico.com บริษทั อาปิโก
. Details of related person -Name of related person : Kinpo Group Management Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co
shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other
website of the SEC Office. Structured Notes Factsheet “……………(Name of Structure Notes)……………” Issued by……………(Name and country where the issuer is incorporated [in the case of a foreign juristic person
) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
clearing house or a central securities depository, as the case may be; 4 “controlling power” means the power to control a business, as described in Section 89/1; “beneficial owner of shares” means any person
assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the
ที1เสนอขายต่างประเทศ ซึ1 งกาํหนดให้ตอ้งใช ้ international scale rating นัน ควรผอ่นผนัใหส้ามารถใช ้national scale ได ้ การแก้ไข/เพิมเติม สาํนกังานจะพิจารณาแกไ้ขร่างหลกัเกณฑ ์โดยใหต้ราสารดงักล่าวที1ใช