Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the Company; (7) receive consent or waiver
the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the
. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent
Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of T.K.S. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd
. Proxy Forms Details of the proxy forms and the independent directors appointed as proxy for the shareholders comprises are as shown in Profiles of Independent Directors for Appointment
Memorandum of Finansa Public Company Limited re: Connected Transaction (Enclosure 3) 6. approved the appointment of I V Global Securities Public Company Limited, to be Independent Financial Advisor to provide
, convened on 21 January 2019, the Board of Directors resolved to approve the appointment of Capital Advantage Company Limited as an independent financial advisor in order to provide an opinion on the entry