investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration

notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the

entitled to the dividend payment will be determined (the right to receive the Company’s dividend is subject to the approval by the AGM 2018); The dividend payment to the shareholders will be made on 25 May

Microsoft Word - EN - NPPG - IM (Kitchen Plus) Amend2_20181030 1 No. NPPGR1.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for

relevant approval by the shareholders meeting. The Company shall invite business operators and the general public interested in the acquisition of the assets to offer a bidding price for each asset in

due to the allowance for doubtful accounts from debtors. However, the Company has improved its operations as details below. 1. Quality customer selection, the Company has revised the credit approval

. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3

Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have

fund in accordance with the notification on investment, the prospectus thereof shall have at least the information on the date of approval to establish the mutual fund and the fact sheet of the fund

Securities and Exchange Commission No. KorThor. 39/2540 Re: Rules, Conditions, and Procedures for Lending of Money for Purchasing Securities dated 5 November 1997 and Clause 4(2) of the Notification of the