matters as specified in (1) (a), (b), (c) and (d) throughout the period of undertaking the agricultural derivatives business; (4) having the paid-up capital of not less than the amounts specified hereunder
Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters
following matters: (a) admitting member and maintaining a membership, as well as clear an fair registration of the appraisal company and natural person to be the appraiser for widely used appraisal by having
currently in use will be stored in a safe place in the SEC Office, for example, central file cabinets with locks and access control and registers of document users; Documents for completed matters will be
any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and have not failed to submit such
– NRI CIS 3. I/We have not had any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
Business regarding the prevention and management of conflicts of interest to be in the same manner with respect to the following matters: (1) Excessive Transactions for Clients shall be in accordance with