shareholders’ meeting of the Company to approve the entering into the Right to Sell Advertising Media Agreement where the resolution must be passed by a vote of not less than 6 three-fourths of the total votes
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and
difference of gold prices in the financial statements for Q3/2010 and record the estimated damages arising from breach of agreement on gold delivery in the financial statements in the year 2010.? THL ?s
information Attachment 1 REIT Establishment Agreement Attachment 2 Summary of the appraisal report Attachment 3 Others such as the financial statements of the income guarantor Attachment 4 Financial statements
The Stock Exchange of Thailand The Meeting of Board of Directors of WHA Utilities and Power Public Company Limited (“Company”) No. 8/2017 on 29 September 2017 passed a resolution approving the Company
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the